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Partnership dossier

PHU KWIECIEŃ I SZYSZKA SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2010-03-23
KYBE ID: PL-0000351904 · 0000351904 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHU KWIECIEŃ I SZYSZKA SPÓŁKA JAWNA
krs_api
0000351904
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active
krs_api
SPÓŁKA JAWNA
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2010-03-23
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ŁĄKOWA 17, 31-443, KRAKÓW
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRZEJ JÓZEF KWIECIEŃbeneficial owner2020-02-28Poland registry
MARIUSZ PAWEŁ SZYSZKAbeneficial owner2020-02-28Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100