DOSSIERS / ZENON MICHALCZUK I WSPÓLNICY SPÓŁKA JAWNA
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Partnership dossier

ZENON MICHALCZUK I WSPÓLNICY SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2009-12-31
KYBE ID: PL-0000345741 · 0000345741 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZENON MICHALCZUK I WSPÓLNICY SPÓŁKA JAWNA
krs_api
0000345741
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2009-12-31
krs_api
TEREBELSKA 104, 21-500, BIAŁA PODLASKA
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGNIESZKA CZARNECKAbeneficial owner2020-07-09Poland registry
ROMUALD MARIAN MICHALCZUKbeneficial owner2020-07-09Poland registry
ZENON ANDRZEJ MICHALCZUKbeneficial owner2020-07-09Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100