DOSSIERS / AQUA PTASZYŃSKA MICHALAK SPÓŁKA JAWNA
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Partnership dossier

AQUA PTASZYŃSKA MICHALAK SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2019-03-21
KYBE ID: PL-0000778091 · 0000778091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AQUA PTASZYŃSKA MICHALAK SPÓŁKA JAWNA
krs_api
0000778091
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2019-03-21
krs_api
UL. KRÓLA KAZIMIERZA WIELKIEGO 28, 32-300, OLKUSZ
krs_api

Connections

1 link
Shared operator — likely the same administrator
Dar Moden GmbHShared 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
NameRoleFromSource
MAGDALENA PTASZYŃSKAbeneficial owner2020-10-06Poland registry
MARCIN MICHALAKbeneficial owner2020-10-06Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100