DOSSIERS / KME IMMOBILIER SPÓŁKA AKCYJNA
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Company dossier

KME IMMOBILIER SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2019-07-29
KYBE ID: PL-0000796327 · 0000796327 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KME IMMOBILIER SPÓŁKA AKCYJNA
krs_api
0000796327
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active
krs_api
SPÓŁKA AKCYJNA
krs_api
2019-07-29
krs_api
UL. ZA BRAMKĄ 7/13, 61-842, POZNAŃ
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€100,000
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUEL ENRIQUEZbeneficial owner2020-07-06Poland registry
MICHAŁ JAN MIŚbeneficial owner2020-07-06Poland registry
ZBIGNIEW KAZIMIERZ KROPACZbeneficial owner2020-07-06Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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