DOSSIERS / EASYMED STANISŁAW OSTROWSKI SPÓŁKA JAWNA
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Partnership dossier

EASYMED STANISŁAW OSTROWSKI SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2016-01-07
KYBE ID: PL-0000595453 · 0000595453 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EASYMED STANISŁAW OSTROWSKI SPÓŁKA JAWNA
krs_api
0000595453
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2016-01-07
krs_api
UL. ŁAZY 30A, 25-677, KIELCE
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FEDERICO FORMAGNANAbeneficial owner2020-07-14Poland registry
STANISŁAW OSTROWSKIbeneficial owner2020-07-14Poland registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

STANISŁAW OSTROWSKI (officer) matches PEP Stanisław Ostrowski — member of the Sejm of the Second Polish Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100