DOSSIERS / PRZEDSIĘBIORTSTWO BUDOWLANE "ELBUD" J.SZYMAŃSKI - SPÓŁKA JAWNA W LIKWIDACJI
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Partnership dossier

PRZEDSIĘBIORTSTWO BUDOWLANE "ELBUD" J.SZYMAŃSKI - SPÓŁKA JAWNA W LIKWIDACJI

POLAND · PARTNERSHIP · INCORPORATED 2011-02-22
KYBE ID: PL-0000378741 · 0000378741 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

in liquidation
PRZEDSIĘBIORTSTWO BUDOWLANE "ELBUD" J.SZYMAŃSKI - SPÓŁKA JAWNA W LIKWIDACJI
krs_api
0000378741
krs_api
in liquidation
krs_api
SPÓŁKA JAWNA
krs_api
2011-02-22
krs_api
TOWAROWA 7 E, 28-200, STASZÓW
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JÓZEF SZYMAŃSKIbeneficial owner2020-06-30Poland registry
PIOTR SZYMAŃSKIbeneficial owner2020-06-30Poland registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

PIOTR SZYMAŃSKI (officer) matches Piotr SZYMANSKI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100