DOSSIERS / TRUCKSCAN BIS LEŚNIEWSKI FELICIAK SPÓŁKA JAWNA
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Partnership dossier

TRUCKSCAN BIS LEŚNIEWSKI FELICIAK SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2016-11-17
KYBE ID: PL-0000646801 · 0000646801 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRUCKSCAN BIS LEŚNIEWSKI FELICIAK SPÓŁKA JAWNA
krs_api
0000646801
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2016-11-17
krs_api
UL. MODLIŃSKA 10, 05-870, BŁONIE
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TADEUSZ FELICIAKbeneficial owner2020-07-02Poland registry
TOMASZ LEŚNIEWSKIbeneficial owner2020-07-02Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100