DOSSIERS / KUŹNIAK NIERUCHOMOŚCI KATARZYNA, TOMASZ KUŹNIAK SPÓŁKA JAWNA
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Partnership dossier

KUŹNIAK NIERUCHOMOŚCI KATARZYNA, TOMASZ KUŹNIAK SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2017-03-30
KYBE ID: PL-0000671166 · 0000671166 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KUŹNIAK NIERUCHOMOŚCI KATARZYNA, TOMASZ KUŹNIAK SPÓŁKA JAWNA
krs_api
0000671166
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2017-03-30
krs_api
UL. PODCHORĄŻYCH 37, 73-110, STARGARD
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KATARZYNA KUŹNIAKbeneficial owner2020-07-13Poland registry
TOMASZ KUŹNIAKbeneficial owner2020-07-13Poland 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