DOSSIERS / BORN FREE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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BORN FREE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2009-08-31
KYBE ID: PL-0000335988 · 0000335988 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BORN FREE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000335988
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2009-08-31
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MICKIEWICZA 80/2, 15-287, BIAŁYSTOK
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMIT KUMAR YADAVbeneficial owner2020-08-10Poland registry
JOYDAB BISWASbeneficial owner2020-08-10Poland registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AMIT KUMAR YADAV (officer) matches PEP Amit Kumar Yadav — Member of the Jharkhand Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 16?

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