DOSSIERS / HR INDUSTRY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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HR INDUSTRY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2018-11-23
KYBE ID: PL-0000758718 · 0000758718 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HR INDUSTRY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000758718
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2018-11-23
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UL. KRÓLOWEJ KORONY POLSKIEJ 24/203 A, 70-486, SZCZECIN
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€5,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IGOR IVANOVbeneficial owner2026-06-09Poland registry
OLGA MOKANSKAbeneficial owner2026-06-09Poland registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IGOR IVANOV (officer) matches PEP Igor Ivanov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IGOR IVANOV (officer) matches PEP Igor Ivanov — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100