DOSSIERS / "POLAND-EXPORT.COM T. WINNICKI I WSPÓLNICY SPÓŁKA JAWNA"
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Partnership dossier

"POLAND-EXPORT.COM T. WINNICKI I WSPÓLNICY SPÓŁKA JAWNA"

POLAND · PARTNERSHIP · INCORPORATED 2008-09-17
KYBE ID: PL-0000313770 · 0000313770 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"POLAND-EXPORT.COM T. WINNICKI I WSPÓLNICY SPÓŁKA JAWNA"
krs_api
0000313770
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2008-09-17
krs_api
PUSZCZYKA 17/19/45, 02-785, WARSZAWA
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IWONA WINNICKAbeneficial owner2020-07-02Poland registry
MICHAŁ JACEK PEPLIŃSKIbeneficial owner2020-07-02Poland registry
TOMASZ WINNICKIbeneficial owner2020-07-02Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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