DOSSIERS / "HEGA" EWA, PAWEŁ ŁUKASIK SPÓŁKA JAWNA
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Partnership dossier

"HEGA" EWA, PAWEŁ ŁUKASIK SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2017-03-31
KYBE ID: PL-0000671720 · 0000671720 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"HEGA" EWA, PAWEŁ ŁUKASIK SPÓŁKA JAWNA
krs_api
0000671720
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2017-03-31
krs_api
UL. 1 MAJA 35, 62-065, GRODZISK WIELKOPOLSKI
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EWA ŁUKASIKbeneficial owner2020-07-10Poland registry
PAWEŁ ŁUKASIKbeneficial owner2020-07-10Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100