Key facts
activeBROS CONTROL SERWIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000527351
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2014-10-14
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UL. SIENNICKA 26F, 80-758, GDAŃSK
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€5,000
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Company dossier
BROS CONTROL SERWIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MICHAŁ KOWALCZYK | beneficial owner | 2021-07-01 | Poland registry |
| PRZEMYSŁAW SŁONIEWSKI | beneficial owner | 2021-07-01 | Poland registry |
| STANISŁAW KOWALCZYK | beneficial owner | 2021-07-01 | Poland registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MICHAŁ KOWALCZYK (officer) matches PEP Michał Kowalczyk — member of the Sejm, Poland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
STANISŁAW KOWALCZYK (officer) matches PEP Stanisław Kowalczyk — member of the Sejm of the Polish People's Republic, Polish People's 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