DOSSIERS / IMPERIAL TRADE WYSOCKI SPÓŁKA JAWNA
← SearchExport PDF
Partnership dossier

IMPERIAL TRADE WYSOCKI SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2014-01-28
KYBE ID: PL-0000496169 · 0000496169 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMPERIAL TRADE WYSOCKI SPÓŁKA JAWNA
krs_api
0000496169
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2014-01-28
krs_api
UL. DĘBOWA 4, 08-106, ZBUCZYN
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATEUSZ WYSOCKIbeneficial owner2020-07-10Poland registry
WOJCIECH WYSOCKIbeneficial owner2020-07-10Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100