DOSSIERS / ANIMAR ANETA KOZAK MARIUSZ KOZAK SPÓŁKA JAWNA
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Partnership dossier

ANIMAR ANETA KOZAK MARIUSZ KOZAK SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2017-10-02
KYBE ID: PL-0000696951 · 0000696951 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANIMAR ANETA KOZAK MARIUSZ KOZAK SPÓŁKA JAWNA
krs_api
0000696951
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2017-10-02
krs_api
UL. SKŁADOWA 2, 62-081, PRZEŹMIEROWO
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANETA KOZAKbeneficial owner2022-01-03Poland registry
KAMIL KOZAKbeneficial owner2022-01-03Poland registry
MARIUSZ KOZAKbeneficial owner2022-01-03Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100