DOSSIERS / ITMS GABRYELCZYK, SZEWCZAK, ZIMNIAK SPÓŁKA JAWNA
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Partnership dossier

ITMS GABRYELCZYK, SZEWCZAK, ZIMNIAK SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2014-09-19
KYBE ID: PL-0000524249 · 0000524249 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ITMS GABRYELCZYK, SZEWCZAK, ZIMNIAK SPÓŁKA JAWNA
krs_api
0000524249
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2014-09-19
krs_api
LUTYCKA 1, 60-415, POZNAŃ
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EWA ZIMNIAKbeneficial owner2020-07-02Poland registry
MAŁGORZATA GABRYELCZYKbeneficial owner2020-07-02Poland registry
RADOSŁAW WŁADYSŁAW SZEWCZAKbeneficial owner2020-07-02Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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