DOSSIERS / ELNO AGATA PIOTROWSKA SPÓŁKA KOMANDYTOWA
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Company dossier

ELNO AGATA PIOTROWSKA SPÓŁKA KOMANDYTOWA

POLAND · COMPANY · INCORPORATED 2017-11-30
KYBE ID: PL-0000706788 · 0000706788 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELNO AGATA PIOTROWSKA SPÓŁKA KOMANDYTOWA
krs_api
0000706788
krs_api
active
krs_api
SPÓŁKA KOMANDYTOWA
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2017-11-30
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UL. SZPITALNA 34, 31-024, KRAKÓW
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGATA RYSZARDA PIOTROWSKAbeneficial owner2020-07-17Poland registry
ANDRZEJ PIOTROWSKIbeneficial owner2020-07-17Poland registry
BARTŁOMIEJ KRZYSZTOF PIOTROWSKIbeneficial owner2020-07-17Poland registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ANDRZEJ PIOTROWSKI (officer) matches PEP Andrzej Piotrowski — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100