DOSSIERS / DANTUS KURCIŃSKI I WSPÓLNICY SPÓŁKA JAWNA
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Partnership dossier

DANTUS KURCIŃSKI I WSPÓLNICY SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2018-06-06
KYBE ID: PL-0000735270 · 0000735270 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANTUS KURCIŃSKI I WSPÓLNICY SPÓŁKA JAWNA
krs_api
0000735270
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2018-06-06
krs_api
UL. JANA KILIŃSKIEGO 9A/4, 15-089, BIAŁYSTOK
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ADAM CHANIEWSKIbeneficial owner2024-05-16Poland registry
ALICJA RUTKOWSKAbeneficial owner2024-05-16Poland registry
KRZYSZTOF KISZKObeneficial owner2024-05-16Poland registry
MIROSŁAW KISZKObeneficial owner2024-05-16Poland registry
TOMASZ KURCIŃSKIbeneficial owner2024-05-16Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100