DOSSIERS / FUNDACJA DUMNI Z LUBINA
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Company dossier

FUNDACJA DUMNI Z LUBINA

POLAND · COMPANY · INCORPORATED 2017-09-04
KYBE ID: PL-0000693349 · 0000693349 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
FUNDACJA DUMNI Z LUBINA
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0000693349
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active
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FUNDACJA
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2017-09-04
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UL. MARII SKŁODOWSKIEJ-CURIE 6/1/15, 59-300, LUBIN
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ARTUR KRZYSZTOF DUBIŃSKIbeneficial owner2022-01-28Poland registry
DAMIAN OSKAR STAWIKOWSKIbeneficial owner2022-01-28Poland registry
EDWARD SIWAKbeneficial owner2022-01-28Poland registry
ŁUKASZ EUGENIUSZ LEMANIKbeneficial owner2022-01-28Poland registry
TOMASZ JEGERbeneficial owner2022-01-28Poland registry
TYMOTEUSZ DOMINIK MYRDAbeneficial owner2022-01-28Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100