DOSSIERS / TOKYO SUSHI CITY WEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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TOKYO SUSHI CITY WEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2019-06-14
KYBE ID: PL-0000791125 · 0000791125 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

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TOKYO SUSHI CITY WEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000791125
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2019-06-14
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UL. MIECZYSŁAWA NIEDZIAŁKOWSKIEGO 8, 04-484, WARSZAWA
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIUSZ ROBERT ROGOWSKIbeneficial owner2020-07-10Poland registry
PAUL EVANSbeneficial owner2020-07-10Poland registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PAUL EVANS (officer) matches PEP Paul Evans — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL EVANS (officer) matches PEP Paul Evans — member of the Oregon House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100