DOSSIERS / GLOBAL FMCG K.KĄDZIELA CASH AND CARRY SPÓŁKA KOMANDYTOWO-AKCYJNA
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Company dossier

GLOBAL FMCG K.KĄDZIELA CASH AND CARRY SPÓŁKA KOMANDYTOWO-AKCYJNA

POLAND · COMPANY · INCORPORATED 2014-03-28
KYBE ID: PL-0000503938 · 0000503938 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL FMCG K.KĄDZIELA CASH AND CARRY SPÓŁKA KOMANDYTOWO-AKCYJNA
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0000503938
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active
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SPÓŁKA KOMANDYTOWO-AKCYJNA
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2014-03-28
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HELENOWSKA 6/38, 05-800, PRUSZKÓW
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€99,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAWEŁ KUBIAKbeneficial owner2020-07-02Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100