DOSSIERS / TOP CONSULTING SPÓŁKA AKCYJNA
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Company dossier

TOP CONSULTING SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2008-05-15
KYBE ID: PL-0000305922 · 0000305922 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP CONSULTING SPÓŁKA AKCYJNA
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0000305922
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active
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SPÓŁKA AKCYJNA
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2008-05-15
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UL. OSTROBRAMSKA 75C/3.16, 04-175, WARSZAWA
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€1,240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT ARTUR DZIUBŁOWSKIbeneficial owner2020-07-17Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100