DOSSIERS / VB LEASING SPÓŁKA AKCYJNA 2 SPÓŁKA KOMANDYTOWO-AKCYJNA
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Company dossier

VB LEASING SPÓŁKA AKCYJNA 2 SPÓŁKA KOMANDYTOWO-AKCYJNA

POLAND · COMPANY · INCORPORATED 2013-06-28
KYBE ID: PL-0000467389 · 0000467389 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
VB LEASING SPÓŁKA AKCYJNA 2 SPÓŁKA KOMANDYTOWO-AKCYJNA
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0000467389
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active
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SPÓŁKA KOMANDYTOWO-AKCYJNA
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2013-06-28
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UL. FABRYCZNA 6, 53-609, WROCŁAW
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

People with significant control

3 people
NameRoleFromSource
LESZEK CZARNECKIbeneficial owner2023-09-05Poland registry
MARCIN MIROSŁAW KUBICZEKbeneficial owner2023-09-05Poland registry
MIKOŁAJ ADAM ŚWITALSKIbeneficial owner2023-09-05Poland registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100