DOSSIERS / FUNDACJA ŻYJ Z PASJĄ
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Company dossier

FUNDACJA ŻYJ Z PASJĄ

POLAND · COMPANY · INCORPORATED 2014-02-25
KYBE ID: PL-0000499180 · 0000499180 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
FUNDACJA ŻYJ Z PASJĄ
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0000499180
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active
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FUNDACJA
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2014-02-25
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UL. CHMIELNA 73B/14, 00-801, WARSZAWA
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

218 total

People with significant control

5 people
NameRoleFromSource
AGNIESZKA MARIA KŁOPOTOWSKAbeneficial owner2022-01-25Poland registry
ANNA MARIA DRAGANbeneficial owner2022-01-25Poland registry
ELŻBIETA BARBARA LASOCKAbeneficial owner2022-01-25Poland registry
JOLANTA SKRZYCZEWSKAbeneficial owner2022-01-25Poland registry
KARINA KRÓLAKbeneficial owner2022-01-25Poland registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100