DOSSIERS / TRANSPO GÓRALSCY SPÓŁKA JAWNA
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Partnership dossier

TRANSPO GÓRALSCY SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2018-07-27
KYBE ID: PL-0000740355 · 0000740355 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
TRANSPO GÓRALSCY SPÓŁKA JAWNA
krs_api
0000740355
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2018-07-27
krs_api
UL. MRONGOWIUSZA 3, 13-200, DZIAŁDOWO
krs_api

People with significant control

2 people
NameRoleFromSource
ANDRZEJ PAWEŁ GÓRALSKIbeneficial owner2020-07-10Poland registry
PIOTR GÓRALSKIbeneficial owner2020-07-10Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100