DOSSIERS / CODERION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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CODERION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2013-05-21
KYBE ID: PL-0000463062 · 0000463062 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

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CODERION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000463062
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2013-05-21
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UL. WAPIENICKA 36, 43-382, BIELSKO-BIAŁA
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KRZYSZTOF KOZŁOWSKIbeneficial owner2020-06-25Poland registry
MAREK TALIKbeneficial owner2020-06-25Poland registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KRZYSZTOF KOZŁOWSKI (officer) matches PEP Krzysztof Kozłowski — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KRZYSZTOF KOZŁOWSKI (officer) matches PEP Krzysztof Kozłowski — Member of the Senate of the Republic of Poland, Poland. Apply enhanced due diligence.

Risk journey — why 16?

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