DOSSIERS / OLESIŃSKI I WSPÓLNICY SPÓŁKA KOMANDYTOWA
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Company dossier

OLESIŃSKI I WSPÓLNICY SPÓŁKA KOMANDYTOWA

POLAND · COMPANY · INCORPORATED 2016-05-25
KYBE ID: PL-0000620058 · 0000620058 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
OLESIŃSKI I WSPÓLNICY SPÓŁKA KOMANDYTOWA
krs_api
0000620058
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active
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SPÓŁKA KOMANDYTOWA
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2016-05-25
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UL. ŚWIDNICKA 40, 50-024, WROCŁAW
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

People with significant control

9 people
NameRoleFromSource
ANNA CHROBOTbeneficial owner2024-03-22Poland registry
FILIP MROCZKOWSKIbeneficial owner2024-03-22Poland registry
JUSTYNA MAŁGORZATA KORYCKAbeneficial owner2024-03-22Poland registry
LUCYNA ELŻBIETA BRAYSHAWbeneficial owner2024-03-22Poland registry
MAGDALENA ANNA TYRAKOWSKA-SZYMCZAKbeneficial owner2024-03-22Poland registry
MICHAŁ BOGACZbeneficial owner2024-03-22Poland registry
RAFAŁ STANISŁAW OLESIŃSKIbeneficial owner2024-03-22Poland registry
TOMASZ STANISŁAW GAŁKAbeneficial owner2024-03-22Poland registry
WOJCIECH FRYZEbeneficial owner2024-03-22Poland registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100