DOSSIERS / OWIW LEGAL OSTROWSKI WOŁYNIEC I WSPÓLNICY ADWOKACI SPÓŁKA KOMANDYTOWA
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OWIW LEGAL OSTROWSKI WOŁYNIEC I WSPÓLNICY ADWOKACI SPÓŁKA KOMANDYTOWA

POLAND · COMPANY · INCORPORATED 2014-07-31
KYBE ID: PL-0000518634 · 0000518634 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
OWIW LEGAL OSTROWSKI WOŁYNIEC I WSPÓLNICY ADWOKACI SPÓŁKA KOMANDYTOWA
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0000518634
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active
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SPÓŁKA KOMANDYTOWA
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2014-07-31
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UL. SZPITALNA 8/6, 00-031, WARSZAWA
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

People with significant control

3 people
NameRoleFromSource
ADRIANA MARIA LOTOLCbeneficial owner2024-02-29Poland registry
AGNIESZKA WOŁYNIEC-OSTROWSKAbeneficial owner2024-02-29Poland registry
MIKOŁAJ JAN OSTROWSKIbeneficial owner2024-02-29Poland registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100