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Partnership dossier

INTALIO MAKIEŁA MIKOŁAJCZYK SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2013-01-17
KYBE ID: PL-0000447652 · 0000447652 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTALIO MAKIEŁA MIKOŁAJCZYK SPÓŁKA JAWNA
krs_api
0000447652
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2013-01-17
krs_api
UL. PIĘKNA 30, 60-591, POZNAŃ
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOMASZ MAKIEŁAbeneficial owner2020-04-09Poland registry
TOMASZ MIKOŁAJCZYKbeneficial owner2020-04-09Poland registry

Risk signals

2 matched
medium

Single-bidder procurement pattern

3 of 5 public-tender wins had only ONE bidder (60%) — the classic bid-rigging / suppressed-competition signal

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 26?

2 signals
+16
Business fragmentation
+10
Single-bidder procurement pattern
Composite risk score26/100