DOSSIERS / CUKIERNICTWO WYRÓB LODÓW KAROLINA ŻARNECKA SPÓŁKA JAWNA
← SearchExport PDF
Partnership dossier

CUKIERNICTWO WYRÓB LODÓW KAROLINA ŻARNECKA SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2018-01-09
KYBE ID: PL-0000712244 · 0000712244 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CUKIERNICTWO WYRÓB LODÓW KAROLINA ŻARNECKA SPÓŁKA JAWNA
krs_api
0000712244
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2018-01-09
krs_api
RYNEK 26/2, 34-400, NOWY TARG
krs_api

Connections

3 links
Shared operator — likely the same administrator
EKO GLOBAL MACIEJ NOWACZYK SPÓŁKA KOMANDYTOWAShared officer / director · 4 share thisLA MADDALENA ZIAJKA, NOWACZYK I WSPÓLNICY SPÓŁKA KOMANDYTOWAShared officer / director · 4 share thisWIELKOPOLSKIE ZRZESZENIE PRODUCENTÓW OWOCÓW I WARZYW "WIELKOPOLANIE" W KOTLINIEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
AGNIESZKA ŻARNECKA-NOWACZYKbeneficial owner2020-06-14Poland registry
MACIEJ NOWACZYKbeneficial owner2020-06-14Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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