DOSSIERS / MODERNHATCH M. WOCKA & R. WOCKA SPÓŁKA JAWNA
← SearchExport PDF
Partnership dossier

MODERNHATCH M. WOCKA & R. WOCKA SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2015-07-21
KYBE ID: PL-0000568106 · 0000568106 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
MODERNHATCH M. WOCKA & R. WOCKA SPÓŁKA JAWNA
krs_api
0000568106
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2015-07-21
krs_api
53A, 49-156, MAGNUSZOWICE
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
KORNEL MELCHIOR ZYLAbeneficial owner2024-03-26Poland registry
MARCIN TOMASZ BARANOWSKIbeneficial owner2024-03-26Poland registry
MATEUSZ PAWEŁ WOCKAbeneficial owner2024-03-26Poland registry
PAULINA ANNA WOCKA ZYLAbeneficial owner2024-03-26Poland registry
RAJMUND JERZY WOCKAbeneficial owner2024-03-26Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100