DOSSIERS / D OLSZEWSKI SPÓŁKA KOMANDYTOWO-AKCYJNA W LIKWIDACJI
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Company dossier

D OLSZEWSKI SPÓŁKA KOMANDYTOWO-AKCYJNA W LIKWIDACJI

POLAND · COMPANY · INCORPORATED 2019-05-29
KYBE ID: PL-0000788718 · 0000788718 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

in liquidation
D OLSZEWSKI SPÓŁKA KOMANDYTOWO-AKCYJNA W LIKWIDACJI
krs_api
0000788718
krs_api
in liquidation
krs_api
SPÓŁKA KOMANDYTOWO-AKCYJNA
krs_api
2019-05-29
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GDAŃSK
krs_api
€50,000
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

997 total

People with significant control

2 people
NameRoleFromSource
KRYSTIAN JACEK OLSZEWSKIbeneficial owner2023-10-03Poland registry
MARCIN SKRZYDLAKbeneficial owner2023-10-03Poland registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 997 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100