DOSSIERS / STOWARZYSZENIE LOKALNA ORGANIZACJA TURYSTYCZNA-POLESIE LUBELSKIE
← SearchExport PDF
Company dossier

STOWARZYSZENIE LOKALNA ORGANIZACJA TURYSTYCZNA-POLESIE LUBELSKIE

POLAND · COMPANY · INCORPORATED 2016-05-12
KYBE ID: PL-0000617453 · 0000617453 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STOWARZYSZENIE LOKALNA ORGANIZACJA TURYSTYCZNA-POLESIE LUBELSKIE
krs_api
0000617453
krs_api
active
krs_api
STOWARZYSZENIE
krs_api
2016-05-12
krs_api
7/156, 22-200, OKUNINKA
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNA DEMIANIUKbeneficial owner2022-05-31Poland registry
KAROLINA FURTAKbeneficial owner2022-05-31Poland registry
KRYSTYNA IZABELA WOŹNIAKbeneficial owner2022-05-31Poland registry
MAŁGORZATA JAWORSKAbeneficial owner2022-05-31Poland registry
PIOTR PAWEŁ SAWICKIbeneficial owner2022-05-31Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100