DOSSIERS / "CUSMOT HOFMAN SZCZEPAŃSKI" SPÓŁKA JAWNA
← SearchExport PDF
Partnership dossier

"CUSMOT HOFMAN SZCZEPAŃSKI" SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2011-03-18
KYBE ID: PL-0000381275 · 0000381275 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"CUSMOT HOFMAN SZCZEPAŃSKI" SPÓŁKA JAWNA
krs_api
0000381275
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2011-03-18
krs_api
GŁÓWNA 44, 62-090, KRZYSZKOWO
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCIN ŁUKASZ SZCZEPAŃSKIbeneficial owner2024-12-29Poland registry
PIOTR HOFMANbeneficial owner2024-12-29Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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