DOSSIERS / SPÓŁDZIELNIA SOCJALNA "VIVO"
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Company dossier

SPÓŁDZIELNIA SOCJALNA "VIVO"

POLAND · COMPANY · INCORPORATED 2013-12-03
KYBE ID: PL-0000488051 · 0000488051 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPÓŁDZIELNIA SOCJALNA "VIVO"
krs_api
0000488051
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active
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SPÓŁDZIELNIA
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2013-12-03
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UL. STARY RYNEK 22, 63-720, KOŹMIN WIELKOPOLSKI
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRZEJ PIOTROWSKIbeneficial owner2024-01-15Poland registry
KAROL PAWEŁ GOŚCINIAKbeneficial owner2024-01-15Poland registry
MICHALINA KMIECIAKbeneficial owner2024-01-15Poland registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ANDRZEJ PIOTROWSKI (officer) matches PEP Andrzej Piotrowski — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

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