DOSSIERS / MALWA WOŹNIAK ZBIGNIEW I WSPÓLNICY SPÓŁKA JAWNA
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Partnership dossier

MALWA WOŹNIAK ZBIGNIEW I WSPÓLNICY SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2018-02-22
KYBE ID: PL-0000720367 · 0000720367 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MALWA WOŹNIAK ZBIGNIEW I WSPÓLNICY SPÓŁKA JAWNA
krs_api
0000720367
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2018-02-22
krs_api
UL. FALBANKA 22/1, 87-800, WŁOCŁAWEK
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOROTA ZIELIŃSKAbeneficial owner2026-04-02Poland registry
GRZEGORZ WOŹNIAKbeneficial owner2026-04-02Poland registry
ZBIGNIEW WOŹNIAKbeneficial owner2026-04-02Poland 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
+0
Politically exposed person (PEP)
Composite risk score16/100