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Partnership dossier

GP-TRANS GOLIK I PIASKOWSKI SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2015-04-29
KYBE ID: PL-0000555975 · 0000555975 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GP-TRANS GOLIK I PIASKOWSKI SPÓŁKA JAWNA
krs_api
0000555975
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2015-04-29
krs_api
UL. KRÓTKA 8, 69-100, SŁUBICE
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KRZYSZTOF ZAREMBAbeneficial owner2020-02-28Poland registry
SEBASTIAN ZENOBIUSZ GOLIKbeneficial owner2020-02-28Poland registry
WOJCIECH PIASKOWSKIbeneficial owner2020-02-28Poland registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KRZYSZTOF ZAREMBA (officer) matches PEP Krzysztof Zaremba — member of the Sejm, Poland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KRZYSZTOF ZAREMBA (officer) matches PEP Krzysztof Zaremba — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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