DOSSIERS / "ARKADA" ŁUKASZEWICZ SPÓŁKA JAWNA
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Partnership dossier

"ARKADA" ŁUKASZEWICZ SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2014-03-27
KYBE ID: PL-0000503827 · 0000503827 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"ARKADA" ŁUKASZEWICZ SPÓŁKA JAWNA
krs_api
0000503827
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2014-03-27
krs_api
SOWLAŃSKA 33, 15-560, BIAŁYSTOK
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ADAM ŁUKASZEWICZbeneficial owner2020-07-10Poland registry
ARTUR MARCIN ŁUKASZEWICZbeneficial owner2020-07-10Poland registry
IRENA RENATA PANASIUKbeneficial owner2020-07-10Poland registry
KATARZYNA ŁUKASZEWICZbeneficial owner2020-07-10Poland registry
MAŁGORZATA BOCHEŃSKA-KOSTIANbeneficial owner2020-07-10Poland registry
MARTA ZINIEWICZbeneficial owner2020-07-10Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100