DOSSIERS / BBS BANNER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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BBS BANNER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2011-10-28
KYBE ID: PL-0000400601 · 0000400601 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BBS BANNER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000400601
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2011-10-28
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EMILII PLATER 55/66, 00-113, WARSZAWA
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HANNA KOWALCZYKbeneficial owner2025-11-03Poland registry
JAN KOWALCZYKbeneficial owner2025-11-03Poland registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HANNA KOWALCZYK (officer) matches PEP Anna Kowalczyk — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100