DOSSIERS / HOLDING DOBICKI SPÓŁKA KOMANDYTOWO-AKCYJNA
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Company dossier

HOLDING DOBICKI SPÓŁKA KOMANDYTOWO-AKCYJNA

POLAND · COMPANY · INCORPORATED 2018-12-11
KYBE ID: PL-0000762133 · 0000762133 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
HOLDING DOBICKI SPÓŁKA KOMANDYTOWO-AKCYJNA
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0000762133
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active
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SPÓŁKA KOMANDYTOWO-AKCYJNA
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2018-12-11
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UL. DIAMENTOWA 9, 62-002, SUCHY LAS
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€105,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

People with significant control

1 people
NameRoleFromSource
MICHAŁ JULIUSZ DOBICKIbeneficial owner2020-11-30Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100