DOSSIERS / STOWARZYSZENIE INICJATYW SPOŁECZNYCH GMINY ABRAMÓW
← SearchExport PDF
Company dossier

STOWARZYSZENIE INICJATYW SPOŁECZNYCH GMINY ABRAMÓW

POLAND · COMPANY · INCORPORATED 2012-01-05
KYBE ID: PL-0000407324 · 0000407324 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STOWARZYSZENIE INICJATYW SPOŁECZNYCH GMINY ABRAMÓW
krs_api
0000407324
krs_api
active
krs_api
STOWARZYSZENIE
krs_api
2012-01-05
krs_api
SPÓŁDZIELCZA 1, 21-143, ABRAMÓW
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN ZAWORSKIbeneficial owner2026-05-20Poland registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JAN ZAWORSKI (officer) matches PEP Jan Zaworski — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100