DOSSIERS / DOMAŃSKA SPÓŁKA JAWNA
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Partnership dossier

DOMAŃSKA SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2010-03-03
KYBE ID: PL-0000350460 · 0000350460 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOMAŃSKA SPÓŁKA JAWNA
krs_api
0000350460
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2010-03-03
krs_api
WARSZAWSKA 129, 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
BARBARA MARIA DOMAŃSKAbeneficial owner2020-07-09Poland registry
MATEUSZ DOMAŃSKIbeneficial owner2020-07-09Poland registry
PAWEŁ BARTŁOMIEJ DOMAŃSKIbeneficial owner2020-07-09Poland registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100