DOSSIERS / ALL FOR BODY GLOBAL LOW COST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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ALL FOR BODY GLOBAL LOW COST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2017-07-06
KYBE ID: PL-0000685814 · 0000685814 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

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ALL FOR BODY GLOBAL LOW COST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000685814
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2017-07-06
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UL. KAPELANKA 12, 30-347, KRAKÓW
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

People with significant control

22 people
NameRoleFromSource
ADAM SOBSTYLbeneficial owner2020-07-10Poland registry
ALEKSANDRA MAŁGORZATA RZEPAbeneficial owner2020-07-10Poland registry
ANDRZEJ STANISŁAW PIOTRKOWSKIbeneficial owner2020-07-10Poland registry
ANNA NATALIA SKOMUDEKbeneficial owner2020-07-10Poland registry
ARKADIUSZ PTASZKOWSKIbeneficial owner2020-07-10Poland registry
BARTOSZ TADEUSZ KARPIJbeneficial owner2020-07-10Poland registry
DAMIAN JAKUB KALEMBAbeneficial owner2020-07-10Poland registry
DAWID SZYMON FUCHSbeneficial owner2020-07-10Poland registry
GRAŻYNA CZORNIJbeneficial owner2020-07-10Poland registry
JAROSŁAW TOMASZ KAWAbeneficial owner2020-07-10Poland registry
JOANNA ELŻBIETA ŁĘTOCHAbeneficial owner2020-07-10Poland registry
KORNELIA SIEKIERSKAbeneficial owner2020-07-10Poland registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAŁ KOSEK (officer) matches PEP Michal Kokošek — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100