DOSSIERS / GOSPODARSTWO MARCINIAK - MARCINIAK SPÓŁKA JAWNA
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Partnership dossier

GOSPODARSTWO MARCINIAK - MARCINIAK SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2010-12-28
KYBE ID: PL-0000374320 · 0000374320 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOSPODARSTWO MARCINIAK - MARCINIAK SPÓŁKA JAWNA
krs_api
0000374320
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2010-12-28
krs_api
BORECKA 5A, 63-112, MANIECZKI
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RENATA MARIA MARCINIAKbeneficial owner2020-09-22Poland registry
WOJCIECH MARCINIAKbeneficial owner2020-09-22Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100