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Partnership dossier

BAL LEWANDOWSKI SPÓŁKA JAWNA W LIKWIDACJI

POLAND · PARTNERSHIP · INCORPORATED 2018-07-24
KYBE ID: PL-0000740821 · 0000740821 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

in liquidation
BAL LEWANDOWSKI SPÓŁKA JAWNA W LIKWIDACJI
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0000740821
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in liquidation
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SPÓŁKA JAWNA
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2018-07-24
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UL. KS. BOLESŁAWA DOMAŃSKIEGO 27, 77-430, KRAJENKA
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABRIELA MARTA MATCZYSZYNbeneficial owner2020-07-31Poland registry
ROMAN LEWANDOWSKIbeneficial owner2020-07-31Poland registry

Risk signals

1 matched
high

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