DOSSIERS / "ALFA GROUP" SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOŚCIĄ LUGER SPÓŁKA KOMANDYTOWA
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"ALFA GROUP" SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOŚCIĄ LUGER SPÓŁKA KOMANDYTOWA

POLAND · COMPANY · INCORPORATED 2017-12-20
KYBE ID: PL-0000710422 · 0000710422 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
"ALFA GROUP" SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOŚCIĄ LUGER SPÓŁKA KOMANDYTOWA
krs_api
0000710422
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active
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SPÓŁKA KOMANDYTOWA
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2017-12-20
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UL. MATUSZEWSKA 20, 03-885, WARSZAWA
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRZEJ JAWORSKIbeneficial owner2020-07-28Poland registry
BEATA JAWORSKAbeneficial owner2020-07-28Poland registry
SŁAWOMIR JAWORSKIbeneficial owner2020-07-28Poland registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ANDRZEJ JAWORSKI (officer) matches PEP Andrzej Jaworski — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

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