DOSSIERS / "GOLIAT VICTORY"
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Company dossier

"GOLIAT VICTORY"

POLAND · COMPANY · INCORPORATED 2012-09-13
KYBE ID: PL-0000432782 · 0000432782 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"GOLIAT VICTORY"
krs_api
0000432782
krs_api
active
krs_api
FUNDACJA
krs_api
2012-09-13
krs_api
UL. ONDRASZKA 19/2, 40-857, KATOWICE
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WIESŁAW MRÓZbeneficial owner2024-02-03Poland registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

WIESŁAW MRÓZ (officer) matches PEP Wiesław Mróz — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 0?

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