KYBE — See who's really behind any company

Company dossier

ADVANTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2017-04-21
KYBE ID: PL-0000674251 · 0000674251 · 2 sources

RISK SCORE16LOW RISK

Overview People Risk signals 2 Sources

Key facts

active

Legal nameADVANTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

krs_api

Registration0000674251

krs_api

Statusactive

krs_api

TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

krs_api

Incorporated2017-04-21

krs_api

Registered addressUL. MICHAŁA WOŁODYJOWSKIEGO 11, 05-660, WARKA

krs_api

Share capital€5,000

krs_api

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ADVANTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄgleif · 0000674251 · active

People with significant control

2 people

Name	Role	From	Source
⚠ MICHAŁ WÓJCIK	beneficial owner	2020-07-14	Poland registry
RAFAŁ JAROSŁAW KUCHNIK	beneficial owner	2020-07-14	Poland registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAŁ WÓJCIK (officer) matches PEP Michał Wójcik — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100