DOSSIERS / ELBIT URBAN SPÓŁKA JAWNA
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Partnership dossier

ELBIT URBAN SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2017-09-07
KYBE ID: PL-0000693203 · 0000693203 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELBIT URBAN SPÓŁKA JAWNA
krs_api
0000693203
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2017-09-07
krs_api
UL. WOJKOWICKA 21 D, 41-250, CZELADŹ
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNA URBANbeneficial owner2020-04-11Poland registry
JACEK ŚLIWIŃSKIbeneficial owner2020-04-11Poland registry
PIOTR ŚLIWIŃSKIbeneficial owner2020-04-11Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100