DOSSIERS / FUNDACJA SYRENY
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Company dossier

FUNDACJA SYRENY

POLAND · COMPANY · INCORPORATED 2013-11-29
KYBE ID: PL-0000488475 · 0000488475 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FUNDACJA SYRENY
krs_api
0000488475
krs_api
active
krs_api
FUNDACJA
krs_api
2013-11-29
krs_api
LITEWSKA 3, 00-589, WARSZAWA
krs_api

Connections

4 links
Shared operator — likely the same administrator
NOKS MARKETING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSADOWSKI I PARTNERZY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisUNIQUE PREMISE DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share this"GBP GROUP" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AKEKSANDRA KOZAKbeneficial owner2023-06-06Poland registry
KAMIL SADOWSKIbeneficial owner2023-06-06Poland registry
MIROSŁAW KALINOWSKIbeneficial owner2023-06-06Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100