DOSSIERS / MERKURY SPÓŁKA AKCYJNA
← SearchExport PDF
Company dossier

MERKURY SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2012-10-29
KYBE ID: PL-0000438106 · 0000438106 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MERKURY SPÓŁKA AKCYJNA
krs_api
0000438106
krs_api
active
krs_api
SPÓŁKA AKCYJNA
krs_api
2012-10-29
krs_api
SEJNEŃSKA 16, 15-399, BIAŁYSTOK
krs_api
€100,000
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MACIEJ PAWŁOWSKIbeneficial owner2024-07-16Poland registry
TADEUSZ PAWŁOWSKIbeneficial owner2024-07-16Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100