DOSSIERS / HANDEL-USŁUGI "LECH-POL" MARIUSZ GŁOWACKI SPÓŁKA JAWNA
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Partnership dossier

HANDEL-USŁUGI "LECH-POL" MARIUSZ GŁOWACKI SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2015-01-27
KYBE ID: PL-0000539621 · 0000539621 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HANDEL-USŁUGI "LECH-POL" MARIUSZ GŁOWACKI SPÓŁKA JAWNA
krs_api
0000539621
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2015-01-27
krs_api
UL. LEOPOLDA OKULICKIEGO 21, 62-200, GNIEZNO
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNA GŁOWACKAbeneficial owner2020-07-13Poland registry
MARIUSZ MACIEJ GŁOWACKIbeneficial owner2020-07-13Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100