DOSSIERS / RÓŻANA 13 MALINOWSCY SPÓŁKA JAWNA
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Partnership dossier

RÓŻANA 13 MALINOWSCY SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2016-06-22
KYBE ID: PL-0000624516 · 0000624516 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RÓŻANA 13 MALINOWSCY SPÓŁKA JAWNA
krs_api
0000624516
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2016-06-22
krs_api
UL. RÓŻANA 13/1, 61-577, POZNAŃ
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INEZ KINGA MALINOWSKAbeneficial owner2020-05-14Poland registry
KRZYSZTOF MALINOWSKIbeneficial owner2020-05-14Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100