DOSSIERS / APS-LOGISTIC SPÓŁKA JAWNA A. KACZMAREK, S. KACZMAREK
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Partnership dossier

APS-LOGISTIC SPÓŁKA JAWNA A. KACZMAREK, S. KACZMAREK

POLAND · PARTNERSHIP · INCORPORATED 2015-01-21
KYBE ID: PL-0000539964 · 0000539964 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APS-LOGISTIC SPÓŁKA JAWNA A. KACZMAREK, S. KACZMAREK
krs_api
0000539964
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2015-01-21
krs_api
UL. KISZKOWSKA 7, 62-200, GNIEZNO
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARKADIUSZ MARIUSZ KACZMAREKbeneficial owner2020-03-25Poland registry
SŁAWOMIR KACZMAREKbeneficial owner2020-03-25Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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