DOSSIERS / EKO POWER M. NIEGOLEWSKI SPÓŁKA JAWNA
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Partnership dossier

EKO POWER M. NIEGOLEWSKI SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2012-11-16
KYBE ID: PL-0000440260 · 0000440260 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EKO POWER M. NIEGOLEWSKI SPÓŁKA JAWNA
krs_api
0000440260
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2012-11-16
krs_api
11, 72-004, LEŚNO GÓRNE
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRZEJ BOGUSŁAW MODRZEWSKIbeneficial owner2020-07-09Poland registry
ELŻBIETA MARIA FERDYNbeneficial owner2020-07-09Poland registry
MACIEJ ANDRZEJ NIEGOLEWSKIbeneficial owner2020-07-09Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100