DOSSIERS / "REMA INVEST" SULIGOWSKI SPÓŁKA JAWNA
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Partnership dossier

"REMA INVEST" SULIGOWSKI SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2008-11-18
KYBE ID: PL-0000317729 · 0000317729 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"REMA INVEST" SULIGOWSKI SPÓŁKA JAWNA
krs_api
0000317729
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2008-11-18
krs_api
ALEJA WOJSKA POLSKIEGO 43, 26-600, RADOM
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KRZYSZTOF JACEK SULIGOWSKIbeneficial owner2020-07-10Poland registry
RAFAŁ DARIUSZ MAKOWSKIbeneficial owner2020-07-10Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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