KYBE — See who's really behind any company

Company dossier

STOWARZYSZENIE AKADEMIA PIŁKARSKA - GRYF KAMIEŃ POMORSKI

POLAND · COMPANY · INCORPORATED 2018-01-15
KYBE ID: PL-0000713672 · 0000713672 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSTOWARZYSZENIE AKADEMIA PIŁKARSKA - GRYF KAMIEŃ POMORSKI

krs_api

Registration0000713672

krs_api

Statusactive

krs_api

TypeSTOWARZYSZENIE

krs_api

Incorporated2018-01-15

krs_api

Registered addressUL. WOLIŃSKA 1, 72-400, KAMIEŃ POMORSKI

krs_api

Connections

2 links

Shared operator — likely the same administrator

POS-PRZ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share this PLEXIFLEX PSZCZÓŁKOWSKI, RAKOCZY, ZBROŻEK SPÓŁKA KOMANDYTOWAShared officer / director · 3 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

Name	Role	From	Source
GRZEGORZ WOŹNIAK	beneficial owner	2022-01-26	Poland registry
MARIUSZ PSZCZÓŁKOWSKI	beneficial owner	2022-01-26	Poland registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GRZEGORZ WOŹNIAK (officer) matches PEP Grzegorz Woźniak — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100