DOSSIERS / "LUKA" SPÓŁKA JAWNA ZDZIECH & RZEPKA & CEGIEŁKA
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Partnership dossier

"LUKA" SPÓŁKA JAWNA ZDZIECH & RZEPKA & CEGIEŁKA

POLAND · PARTNERSHIP · INCORPORATED 2014-11-26
KYBE ID: PL-0000532981 · 0000532981 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"LUKA" SPÓŁKA JAWNA ZDZIECH & RZEPKA & CEGIEŁKA
krs_api
0000532981
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2014-11-26
krs_api
UL. WOJSKA POLSKIEGO 65B, 98-300, WIELUŃ
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAREK ZDZIECHbeneficial owner2020-02-20Poland registry
PAWEŁ RZEPKAbeneficial owner2020-02-20Poland registry
ROMAN ADAM CEGIEŁKAbeneficial owner2020-02-20Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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