DOSSIERS / ASEKOL PL ORGANIZACJA ODZYSKU SPRZĘTU ELEKTRYCZNEGO I ELEKTRONICZNEGO SPÓŁKA AKCYJNA
← SearchExport PDF
Company dossier

ASEKOL PL ORGANIZACJA ODZYSKU SPRZĘTU ELEKTRYCZNEGO I ELEKTRONICZNEGO SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2014-09-29
KYBE ID: PL-0000523213 · 0000523213 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ASEKOL PL ORGANIZACJA ODZYSKU SPRZĘTU ELEKTRYCZNEGO I ELEKTRONICZNEGO SPÓŁKA AKCYJNA
krs_api
0000523213
krs_api
active
krs_api
SPÓŁKA AKCYJNA
krs_api
2014-09-29
krs_api
UL. KOMITETU OBRONY ROBOTNIKÓW 45B/P.II, 02-146, WARSZAWA
krs_api
€5,000,000
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN VRBAbeneficial owner2026-03-27Poland registry
KAREL KREJSAbeneficial owner2026-03-27Poland registry
MARTIN ŠIMEKbeneficial owner2026-03-27Poland registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN VRBA (officer) matches PEP Jan Vrba — Q108899843, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN VRBA (officer) matches PEP Jan Vrba — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100