DOSSIERS / "TRANSWAL" GRZELAK SPÓŁKA JAWNA
← SearchExport PDF
Partnership dossier

"TRANSWAL" GRZELAK SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2008-09-12
KYBE ID: PL-0000313517 · 0000313517 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"TRANSWAL" GRZELAK SPÓŁKA JAWNA
krs_api
0000313517
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2008-09-12
krs_api
KOPERNIKA 33, 11-100, LIDZBARK WARMIŃSKI
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBARA GRZELAKbeneficial owner2020-07-15Poland registry
MARCIN GRZELAKbeneficial owner2020-07-15Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100