DOSSIERS / BIURO DORADZTWA TECHNICZNEGO "ADVISER" ANDRZEJ ZAJĄC SPÓŁKA JAWNA
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Partnership dossier

BIURO DORADZTWA TECHNICZNEGO "ADVISER" ANDRZEJ ZAJĄC SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2009-07-28
KYBE ID: PL-0000333866 · 0000333866 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIURO DORADZTWA TECHNICZNEGO "ADVISER" ANDRZEJ ZAJĄC SPÓŁKA JAWNA
krs_api
0000333866
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2009-07-28
krs_api
MIESZKA I 8, 44-120, PYSKOWICE
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRZEJ ZAJĄCbeneficial owner2020-07-12Poland registry
EWA ZAJĄCbeneficial owner2020-07-12Poland registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRZEJ ZAJĄC (officer) matches PEP Andrzej Zając — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100