DOSSIERS / TELDATA KRZYSZTOF GRABOWSKI SPÓŁKA JAWNA
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Partnership dossier

TELDATA KRZYSZTOF GRABOWSKI SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2009-05-07
KYBE ID: PL-0000329065 · 0000329065 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TELDATA KRZYSZTOF GRABOWSKI SPÓŁKA JAWNA
krs_api
0000329065
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2009-05-07
krs_api
GÓRCZEWSKA 155, 01-459, WARSZAWA
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIK PIOTR LEWIŃSKIbeneficial owner2020-07-13Poland registry
KRZYSZTOF GRABOWSKIbeneficial owner2020-07-13Poland registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100