Key facts
activeAPRISA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000732074
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2018-05-17
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UL. KS. MJRA KAROLA WOŹNIAKA 5, 40-389, KATOWICE
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€50,000
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Company dossier
APRISA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| ARKADIUSZ CHMIEL | beneficial owner | 2024-03-06 | Poland registry |
| BOLESŁAW FRANCISZEK KANIA | beneficial owner | 2024-03-06 | Poland registry |
| DRAGOMIR ILIEV VASSEV | beneficial owner | 2024-03-06 | Poland registry |
| MARIA MAŁGORZATA KANIA | beneficial owner | 2024-03-06 | Poland registry |
| PIOTR KRZYSZTOF KANIA | beneficial owner | 2024-03-06 | Poland registry |
| RENATA ANNA KANIA | beneficial owner | 2024-03-06 | Poland registry |
| TOMASZ SZYMANIAK | beneficial owner | 2024-03-06 | Poland registry |
| ZBIGNIEW WACŁAW SZYMAŃSKI | beneficial owner | 2024-03-06 | Poland registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100