DOSSIERS / IPF POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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IPF POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2009-07-13
KYBE ID: PL-0000333174 · 0000333174 · 2 sources
RISK SCORE13LOW RISK

Key facts

active
IPF POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000333174
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2009-07-13
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UL. INFLANCKA 4A, 00-189, WARSZAWA
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€20,550,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

People with significant control

4 people
NameRoleFromSource
ARTUR PIOTR ZABIELSKIbeneficial owner2026-02-20Poland registry
GARY THOMPSONbeneficial owner2026-02-20Poland registry
GERARD JUDE RYANbeneficial owner2026-02-20Poland registry
IZABELA JOANNA KOCHAŃSKAbeneficial owner2026-02-20Poland registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

GARY THOMPSON (officer) matches PEP Gary Thompson — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100