DOSSIERS / INARGO SPÓŁKA AKCYJNA W UPADŁOŚCI
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Company dossier

INARGO SPÓŁKA AKCYJNA W UPADŁOŚCI

POLAND · COMPANY · INCORPORATED 2008-11-13
KYBE ID: PL-0000317383 · 0000317383 · 1 sources
RISK SCORE22LOW RISK

Key facts

in bankruptcy
INARGO SPÓŁKA AKCYJNA W UPADŁOŚCI
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0000317383
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in bankruptcy
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SPÓŁKA AKCYJNA
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2008-11-13
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LIGOCKA 103, 40-568, KATOWICE
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€1,500,000
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Companies at this address

25 total

People with significant control

3 people
NameRoleFromSource
LESZEK TOMICAbeneficial owner2024-03-13Poland registry
MATEUSZ GABRIEL BIENIOSZEKbeneficial owner2024-03-13Poland registry
ZDZISŁAW KOSIŃSKIbeneficial owner2024-03-13Poland registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100