DOSSIERS / "CZARNACKA I WSPÓLNICY" SPÓŁKA AKCYJNA
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Company dossier

"CZARNACKA I WSPÓLNICY" SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2015-06-12
KYBE ID: PL-0000562452 · 0000562452 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"CZARNACKA I WSPÓLNICY" SPÓŁKA AKCYJNA
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0000562452
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active
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SPÓŁKA AKCYJNA
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2015-06-12
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UL. WOJCIECHA BARTOSZA GŁOWACKIEGO 22, 74-200, PYRZYCE
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FARZAAD GAIBIEbeneficial owner2025-04-04Poland registry
FRANCINE KOUAMEbeneficial owner2025-04-04Poland registry
JOSEF GABRIEL HERMANNbeneficial owner2025-04-04Poland registry
MARIA CZARNACKAbeneficial owner2025-04-04Poland registry
MARIO ROBERTO COHN GONZALEZbeneficial owner2025-04-04Poland registry
MARTINA EDWARDSbeneficial owner2025-04-04Poland registry
VADIM NEUMANNbeneficial owner2025-04-04Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100