DOSSIERS / "MSM WILMAN" SPÓŁKA JAWNA
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Partnership dossier

"MSM WILMAN" SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2008-12-11
KYBE ID: PL-0000319468 · 0000319468 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"MSM WILMAN" SPÓŁKA JAWNA
krs_api
0000319468
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2008-12-11
krs_api
ŻEROMSKIEGO 52, 90-626, ŁÓDŹ
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRZEJ PIOTR WILMANbeneficial owner2020-07-14Poland registry
JOLANTA BOGUMIŁA WILMANbeneficial owner2020-07-14Poland registry
MAREK WILMANbeneficial owner2020-07-14Poland 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