DOSSIERS / PRZEDSIĘBIORSTWO WIELOBRANŻOWE "PETRO-TAR" JAN KRAWCZYK SPÓŁKA JAWNA
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Partnership dossier

PRZEDSIĘBIORSTWO WIELOBRANŻOWE "PETRO-TAR" JAN KRAWCZYK SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2014-11-18
KYBE ID: PL-0000532079 · 0000532079 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRZEDSIĘBIORSTWO WIELOBRANŻOWE "PETRO-TAR" JAN KRAWCZYK SPÓŁKA JAWNA
krs_api
0000532079
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2014-11-18
krs_api
46, 32-731, ŁĄKTA GÓRNA
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN KRAWCZYKbeneficial owner2020-07-03Poland registry
MARCJANNA KRAWCZYKbeneficial owner2020-07-03Poland registry
RAFAŁ KRAWCZYKbeneficial owner2020-07-03Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100