DOSSIERS / A.BARAN SPÓŁKA KOMANDYTOWA
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Company dossier

A.BARAN SPÓŁKA KOMANDYTOWA

POLAND · COMPANY · INCORPORATED 2011-12-30
KYBE ID: PL-0000406939 · 0000406939 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.BARAN SPÓŁKA KOMANDYTOWA
krs_api
0000406939
krs_api
active
krs_api
SPÓŁKA KOMANDYTOWA
krs_api
2011-12-30
krs_api
33, 39-124, IWIERZYCE
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRZEJ BARANbeneficial owner2024-05-23Poland registry
MARTA MUSSURbeneficial owner2024-05-23Poland registry
MICHAŁ BARANbeneficial owner2024-05-23Poland registry
SŁAWOMIR BARANbeneficial owner2024-05-23Poland registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAŁ BARAN (officer) matches PEP Michal Baran — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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