DOSSIERS / ATWICK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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Company dossier

ATWICK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2016-04-05
KYBE ID: PL-0000611231 · 0000611231 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
ATWICK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000611231
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2016-04-05
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UL. WRONIA 10, 00-840, WARSZAWA
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€55,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

People with significant control

4 people
NameRoleFromSource
ANNE MARIE FIELDINGbeneficial owner2021-11-19Poland registry
CHRISTIAN PETER WISSA FIELDINGbeneficial owner2021-11-19Poland registry
NICHOLAS JOHN BARFORD FIELDINGbeneficial owner2021-11-19Poland registry
SHAHIRA HANNA FAHMI WISSA FIELDINGbeneficial owner2021-11-19Poland registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100