DOSSIERS / "AGRO-MAX" WALDEMAR LESZCZYŃSKI I PAWEŁ WOŹNIAK SPÓŁKA JAWNA
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Partnership dossier

"AGRO-MAX" WALDEMAR LESZCZYŃSKI I PAWEŁ WOŹNIAK SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2009-02-03
KYBE ID: PL-0000322792 · 0000322792 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"AGRO-MAX" WALDEMAR LESZCZYŃSKI I PAWEŁ WOŹNIAK SPÓŁKA JAWNA
krs_api
0000322792
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2009-02-03
krs_api
UL. LUBELSKA 65, 26-600, RADOM
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAWEŁ WOŹNIAKbeneficial owner2020-07-14Poland registry
WALDEMAR LESZCZYŃSKIbeneficial owner2020-07-14Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100