DOSSIERS / SPÓŁDZIELNIA MLECZNA KRAINA
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Company dossier

SPÓŁDZIELNIA MLECZNA KRAINA

POLAND · COMPANY · INCORPORATED 2019-06-18
KYBE ID: PL-0000789988 · 0000789988 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SPÓŁDZIELNIA MLECZNA KRAINA
krs_api
0000789988
krs_api
active
krs_api
SPÓŁDZIELNIA
krs_api
2019-06-18
krs_api
54, 98-277, PRZEDŁĘCZE
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL SALAMONbeneficial owner2021-11-22Poland registry
JAROSŁAW MACHAŁAbeneficial owner2021-11-22Poland registry
REMIGIUSZ TOMASIKbeneficial owner2021-11-22Poland registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL SALAMON (officer) matches PEP Daniel Salomon — member of the State Senate of Montana, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL SALAMON (officer) matches PEP Daniel Salomon — member of the Montana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100