DOSSIERS / "LEKARZOM SENIOROM"
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Company dossier

"LEKARZOM SENIOROM"

POLAND · COMPANY · INCORPORATED 2008-10-24
KYBE ID: PL-0000316367 · 0000316367 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
"LEKARZOM SENIOROM"
krs_api
0000316367
krs_api
active
krs_api
FUNDACJA
krs_api
2008-10-24
krs_api
GRAŻYŃSKIEGO 49A, 40-126, KATOWICE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEFAN KOPOCZbeneficial owner2025-09-29Poland registry
TADEUSZ URBANbeneficial owner2025-09-29Poland registry
WACŁAW STANISŁAW KOZIOŁbeneficial owner2025-09-29Poland registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

TADEUSZ URBAN (officer) matches PEP Tadeusz Urban — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TADEUSZ URBAN (officer) matches PEP Tadeusz Urban — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100