DOSSIERS / CENTRUM MEDYCZNE SALUS MED MICHAŁ LEŚNIAK SPÓŁKA KOMANDYTOWA
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Company dossier

CENTRUM MEDYCZNE SALUS MED MICHAŁ LEŚNIAK SPÓŁKA KOMANDYTOWA

POLAND · COMPANY · INCORPORATED 2016-10-05
KYBE ID: PL-0000640428 · 0000640428 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRUM MEDYCZNE SALUS MED MICHAŁ LEŚNIAK SPÓŁKA KOMANDYTOWA
krs_api
0000640428
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active
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SPÓŁKA KOMANDYTOWA
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2016-10-05
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UL. IGNACEGO SOLARZA 6, 20-815, LUBLIN
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAŁ LEŚNIAKbeneficial owner2020-07-02Poland registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MICHAŁ LEŚNIAK (officer) matches PEP Michał Leśniak — Member of the Diet of Galicia and Lodomeria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100