DOSSIERS / PADAWA V GOLEMA DARIUSZ, JUSZCZAK JOLANTA SPÓŁKA JAWNA
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Partnership dossier

PADAWA V GOLEMA DARIUSZ, JUSZCZAK JOLANTA SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2014-09-02
KYBE ID: PL-0000522054 · 0000522054 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PADAWA V GOLEMA DARIUSZ, JUSZCZAK JOLANTA SPÓŁKA JAWNA
krs_api
0000522054
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2014-09-02
krs_api
ORŁA BIAŁEGO 10, 70-562, SZCZECIN
krs_api

Connections

6 links
Shared operator — likely the same administrator
ENTRA JUSZCZAK, PIASECKI SPÓŁKA JAWNAShared officer / director · 2 share thisPADAWA DOMINIK GOLEMA SPÓŁKA JAWNAShared officer / director · 6 share thisASTORIA URSZULA MIROSŁAWA GOLEMA, DARIUSZ GOLEMA, WALDEMAR JUSZCZAK SPÓŁKA JAWNAShared officer / director · 6 share this"PADAWA III" GOLEMA DARIUSZ SPÓŁKA JAWNAShared officer / director · 6 share this"PADAWA II" GOLEMA DARIUSZ SPÓŁKA JAWNAShared officer / director · 6 share this"PALLADIUM" DARIUSZ GOLEMA I WSPÓLNICY SPÓŁKA JAWNAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DARIUSZ GOLEMAbeneficial owner2024-11-13Poland registry
JOLANTA JUSZCZAKbeneficial owner2024-11-13Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100