DOSSIERS / ALBANO GROUP GUTOWSKI SPÓŁKA KOMANDYTOWA
← SearchExport PDF
Company dossier

ALBANO GROUP GUTOWSKI SPÓŁKA KOMANDYTOWA

POLAND · COMPANY · INCORPORATED 2014-09-16
KYBE ID: PL-0000523340 · 0000523340 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

active
ALBANO GROUP GUTOWSKI SPÓŁKA KOMANDYTOWA
krs_api
0000523340
krs_api
active
krs_api
SPÓŁKA KOMANDYTOWA
krs_api
2014-09-16
krs_api
SOLEC 81B/A-51, 00-382, WARSZAWA
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

People with significant control

2 people
NameRoleFromSource
JOANNA GUTOWSKAbeneficial owner2024-01-01Poland registry
MARCIN ANDRZEJ GUTOWSKIbeneficial owner2024-01-01Poland registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100