DOSSIERS / INDUSTRIAL INVESTMENT GROUP POLIWCZAK, SUŁKOWSKI, WIDERA SPÓŁKA JAWNA
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Partnership dossier

INDUSTRIAL INVESTMENT GROUP POLIWCZAK, SUŁKOWSKI, WIDERA SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2019-04-10
KYBE ID: PL-0000781077 · 0000781077 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INDUSTRIAL INVESTMENT GROUP POLIWCZAK, SUŁKOWSKI, WIDERA SPÓŁKA JAWNA
krs_api
0000781077
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2019-04-10
krs_api
UL. JAGIELLOŃSKA 1, 41-902, BYTOM
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELINA POLIWCZAKbeneficial owner2020-03-16Poland registry
KATARZYNA ANNA WIDERAbeneficial owner2020-03-16Poland registry
TOMASZ JAN SUŁKOWSKIbeneficial owner2020-03-16Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100