DOSSIERS / PGE DOM MAKLERSKI SPÓŁKA AKCYJNA
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Company dossier

PGE DOM MAKLERSKI SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2012-04-19
KYBE ID: PL-0000418162 · 0000418162 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PGE DOM MAKLERSKI SPÓŁKA AKCYJNA
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0000418162
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active
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SPÓŁKA AKCYJNA
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2012-04-19
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MYSIA 2, 00-496, WARSZAWA
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€37,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADAM SZCZĘSNYbeneficial owner2025-07-07Poland registry
MARIUSZ BARTŁOMIEJ JEMIOŁObeneficial owner2025-07-07Poland registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ADAM SZCZĘSNY (officer) matches PEP Adam Szczęsny — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100