DOSSIERS / "FUNDACJA AKADEMIA PIŁKI NOŻNEJ ZAGŁĘBIA SOSNOWIEC"
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Company dossier

"FUNDACJA AKADEMIA PIŁKI NOŻNEJ ZAGŁĘBIA SOSNOWIEC"

POLAND · COMPANY · INCORPORATED 2014-02-24
KYBE ID: PL-0000498983 · 0000498983 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
"FUNDACJA AKADEMIA PIŁKI NOŻNEJ ZAGŁĘBIA SOSNOWIEC"
krs_api
0000498983
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active
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FUNDACJA
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2014-02-24
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KRESOWA 1/-, 41-200, SOSNOWIEC
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARKADIUSZ CHĘCIŃSKIbeneficial owner2026-01-26Poland registry
GRZEGORZ KSIĄŻEKbeneficial owner2026-01-26Poland registry
MACIEJ MASŁOWSKIbeneficial owner2026-01-26Poland registry
MARIUSZ MAJEWSKIbeneficial owner2026-01-26Poland registry
RAFAŁ BACZYŃSKIbeneficial owner2026-01-26Poland registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MACIEJ MASŁOWSKI (officer) matches PEP Maciej Masłowski — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MACIEJ MASŁOWSKI (officer) matches PEP Maciej Masłowski — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

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