DOSSIERS / SAPIENS (POLAND) SPÓŁKA AKCYJNA
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Company dossier

SAPIENS (POLAND) SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2017-01-25
KYBE ID: PL-0000659940 · 0000659940 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAPIENS (POLAND) SPÓŁKA AKCYJNA
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0000659940
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active
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SPÓŁKA AKCYJNA
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2017-01-25
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UL. BARTOSZA GŁOWACKIEGO 8, 70-238, SZCZECIN
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EINAV WAIZMANbeneficial owner2026-03-04Poland registry
PAUL MICHAEL WHEELERbeneficial owner2026-03-04Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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