DOSSIERS / MARLIN M. MAŁECKI SPÓŁKA KOMANDYTOWA
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Company dossier

MARLIN M. MAŁECKI SPÓŁKA KOMANDYTOWA

POLAND · COMPANY · INCORPORATED 2017-02-07
KYBE ID: PL-0000662587 · 0000662587 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARLIN M. MAŁECKI SPÓŁKA KOMANDYTOWA
krs_api
0000662587
krs_api
active
krs_api
SPÓŁKA KOMANDYTOWA
krs_api
2017-02-07
krs_api
UL. RAWICKA 46, 63-700, KROTOSZYN
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANDRZEJ STANISŁAW MAŁECKIbeneficial owner2025-12-19Poland registry
ANGELIKA MAŁECKAbeneficial owner2025-12-19Poland registry
HALINA MAŁECKAbeneficial owner2025-12-19Poland registry
KATARZYNA MAŁECKAbeneficial owner2025-12-19Poland registry
MACIEJ MAŁECKIbeneficial owner2025-12-19Poland registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MACIEJ MAŁECKI (officer) matches PEP Maciej Małecki — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 7?

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