DOSSIERS / STOWARZYSZENIE SENIORÓW GMINY NADARZYN
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Company dossier

STOWARZYSZENIE SENIORÓW GMINY NADARZYN

POLAND · COMPANY · INCORPORATED 2018-03-01
KYBE ID: PL-0000721424 · 0000721424 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STOWARZYSZENIE SENIORÓW GMINY NADARZYN
krs_api
0000721424
krs_api
active
krs_api
STOWARZYSZENIE
krs_api
2018-03-01
krs_api
PLAC PONIATOWSKIEGO 42, 05-830, NADARZYN
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNA NOWACZYKbeneficial owner2025-04-15Poland registry
BARBARA - WOJCIECHOWSKAbeneficial owner2025-04-15Poland registry
HENRYKA - PĘZIORbeneficial owner2025-04-15Poland registry
JERZY MAREK JANUSZEWSKIbeneficial owner2025-04-15Poland registry
MAREK - JAGIEŁŁObeneficial owner2025-04-15Poland registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BARBARA - WOJCIECHOWSKA (officer) matches PEP Barbara Wojciechowska — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100