DOSSIERS / MIĘDZYNARODOWY PRZYKARPACKI KLASTER ROLNO - SPOŻYWCZY "AGRO - KARPATY"
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MIĘDZYNARODOWY PRZYKARPACKI KLASTER ROLNO - SPOŻYWCZY "AGRO - KARPATY"

POLAND · COMPANY · INCORPORATED 2009-08-04
KYBE ID: PL-0000334395 · 0000334395 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MIĘDZYNARODOWY PRZYKARPACKI KLASTER ROLNO - SPOŻYWCZY "AGRO - KARPATY"
krs_api
0000334395
krs_api
active
krs_api
STOWARZYSZENIE
krs_api
2009-08-04
krs_api
UL. FABRYCZNA 2, 37-300, LEŻAJSK
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OSKAR WARZECHAbeneficial owner2025-06-03Poland registry
SŁAWOMIR KANIAbeneficial owner2025-06-03Poland registry
TADEUSZ URBANbeneficial owner2025-06-03Poland registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

TADEUSZ URBAN (officer) matches PEP Tadeusz Urban — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TADEUSZ URBAN (officer) matches PEP Tadeusz Urban — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100