DOSSIERS / "ECM GROUP POLSKA" SPÓŁKA AKCYJNA
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Company dossier

"ECM GROUP POLSKA" SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2012-01-27
KYBE ID: PL-0000409702 · 0000409702 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

active
"ECM GROUP POLSKA" SPÓŁKA AKCYJNA
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0000409702
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active
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SPÓŁKA AKCYJNA
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2012-01-27
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RONDO ONZ 1, 00-124, WARSZAWA
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

People with significant control

4 people
NameRoleFromSource
ALEKSANDER PRZEMYSŁAW DŻOGAbeneficial owner2026-01-27Poland registry
ALEKSANRDA JUSTYNA DŻOGAbeneficial owner2026-01-27Poland registry
GABRIELA ALEKSANDRA DŻOGAbeneficial owner2026-01-27Poland registry
JAN ALEKSANDER DŻOGAbeneficial owner2026-01-27Poland registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100