DOSSIERS / NOWA ENERGIA.DORADCY ENERGETYCZNI BOGACKI, OSICKI, ZIELIŃSKI SPÓŁKA JAWNA
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NOWA ENERGIA.DORADCY ENERGETYCZNI BOGACKI, OSICKI, ZIELIŃSKI SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2012-10-11
KYBE ID: PL-0000436135 · 0000436135 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOWA ENERGIA.DORADCY ENERGETYCZNI BOGACKI, OSICKI, ZIELIŃSKI SPÓŁKA JAWNA
krs_api
0000436135
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2012-10-11
krs_api
ARMII KRAJOWEJ 67, 40-671, KATOWICE
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARKADIUSZ OSICKIbeneficial owner2019-11-21Poland registry
MARIUSZ JACEK BOGACKIbeneficial owner2019-11-21Poland registry
TOMASZ ZIELIŃSKIbeneficial owner2019-11-21Poland registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMASZ ZIELIŃSKI (officer) matches PEP Tomasz Zieliński — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

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