DOSSIERS / "SZYBKI-NET S. BAJOR Ł. SIWIK Z. WIECZOREK" SPÓŁKA JAWNA
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Partnership dossier

"SZYBKI-NET S. BAJOR Ł. SIWIK Z. WIECZOREK" SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2014-02-13
KYBE ID: PL-0000497935 · 0000497935 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
"SZYBKI-NET S. BAJOR Ł. SIWIK Z. WIECZOREK" SPÓŁKA JAWNA
krs_api
0000497935
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2014-02-13
krs_api
WOJSKA POLSKIEGO 58A, 97-400, BEŁCHATÓW
krs_api

Connections

13 links

People with significant control

3 people
NameRoleFromSource
ŁUKASZ GRZEGORZ SIWIKbeneficial owner2020-07-13Poland registry
SEBASTIAN BAJORbeneficial owner2020-07-13Poland registry
ZBIGNIEW PIOTR WIECZOREKbeneficial owner2020-07-13Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100