Key facts
activeLOKALNA ORGANIZACJA TURYSTYCZNA "MAZURY"
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0000326594
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active
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STOWARZYSZENIE
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2009-04-01
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UL. PRZEMYSŁOWA 17, 11-500, WILKASY
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Company dossier
LOKALNA ORGANIZACJA TURYSTYCZNA "MAZURY"
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| BOGDAN ZDANOWICZ | beneficial owner | 2022-01-31 | Poland registry |
| KATARZYNA DOBRZYN | beneficial owner | 2022-01-31 | Poland registry |
| MAŁGORZATA KULAS-SZYRMER | beneficial owner | 2022-01-31 | Poland registry |
| MAREK FRANCISZEK SZLACHTA | beneficial owner | 2022-01-31 | Poland registry |
| MAREK MARIUSZ SZMIT | beneficial owner | 2022-01-31 | Poland registry |
| MICHAŁ ŻAK | beneficial owner | 2022-01-31 | Poland registry |
| WITOLD JÓZEF LULA | beneficial owner | 2022-01-31 | Poland registry |
| WITOSŁAW ANDRZEJ WYROBEK | beneficial owner | 2022-01-31 | Poland registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100