Key facts
active"EWECO" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000314424
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2008-09-26
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PRZEMYSŁOWA 16, 34-350, WĘGIERSKA GÓRKA
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€50,000
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Company dossier
"EWECO" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CZESŁAW NOWAK | beneficial owner | 2020-07-09 | Poland registry |
| EWA NOWAK | beneficial owner | 2020-07-09 | Poland registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
CZESŁAW NOWAK (officer) matches PEP Czesław Nowak — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
CZESŁAW NOWAK (officer) matches PEP Czesław Nowak — member of the Sejm, Poland. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100