DOSSIERS / KACZMAREK I SKONIECZNA DORADCY RESTRUKTURYZACYJNI SPÓŁKA JAWNA
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Partnership dossier

KACZMAREK I SKONIECZNA DORADCY RESTRUKTURYZACYJNI SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2016-04-27
KYBE ID: PL-0000614840 · 0000614840 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KACZMAREK I SKONIECZNA DORADCY RESTRUKTURYZACYJNI SPÓŁKA JAWNA
krs_api
0000614840
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2016-04-27
krs_api
UL. ROMANA DMOWSKIEGO 3/42, 50-203, WROCŁAW
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IZABELA SKONIECZNA-POWAŁKAbeneficial owner2020-03-30Poland registry
JAROSŁAW PIOTR KACZMAREKbeneficial owner2020-03-30Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100