DOSSIERS / TOKYO SUSHI GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
← SearchExport PDF
Company dossier

TOKYO SUSHI GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2017-09-25
KYBE ID: PL-0000696429 · 0000696429 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TOKYO SUSHI GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000696429
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2017-09-25
krs_api
UL. MIECZYSŁAWA NIEDZIAŁKOWSKIEGO 8, 04-484, WARSZAWA
krs_api
€65,000
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIUSZ ROBERT ROGOWSKIbeneficial owner2020-07-10Poland registry
PAUL EVANSbeneficial owner2020-07-10Poland registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PAUL EVANS (officer) matches PEP Paul Evans — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL EVANS (officer) matches PEP Paul Evans — member of the Oregon House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100