DOSSIERS / "PODESTY BAC INVESTMENT SP. Z O.O. SPÓŁKA KOMANDYTOWA"
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Company dossier

"PODESTY BAC INVESTMENT SP. Z O.O. SPÓŁKA KOMANDYTOWA"

POLAND · COMPANY · INCORPORATED 2010-02-09
KYBE ID: PL-0000347046 · 0000347046 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"PODESTY BAC INVESTMENT SP. Z O.O. SPÓŁKA KOMANDYTOWA"
krs_api
0000347046
krs_api
active
krs_api
SPÓŁKA KOMANDYTOWA
krs_api
2010-02-09
krs_api
GORZOWSKA 112, 66-470, KOSTRZYN NAD ODRĄ
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIRK JACOBUS BACbeneficial owner2019-10-13Poland registry
GERRIT BASTIAAN SLOOIJERbeneficial owner2019-10-13Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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