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Company dossier

E5 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2019-03-15
KYBE ID: PL-0000776982 · 0000776982 · 3 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

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Legal nameE5 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0000776982

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2019-03-15

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Registered address17F, 09-500, HUTA NOWA

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Share capital€24,000

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Connections

1 link

Shared operator — likely the same administrator

ENERGY 5 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MAREK LEWANDOWSKI	beneficial owner	2023-09-27	Poland registry
PIOTR ANDRZEJ ŻBIKOWSKI	beneficial owner	2023-09-27	Poland registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAREK LEWANDOWSKI (officer) matches PEP Marek Lewandowski — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 75?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score75/100