DOSSIERS / GATE4 J. KONASIUK SPÓŁKA JAWNA
← SearchExport PDF
Partnership dossier

GATE4 J. KONASIUK SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2019-08-23
KYBE ID: PL-0000800453 · 0000800453 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
GATE4 J. KONASIUK SPÓŁKA JAWNA
krs_api
0000800453
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2019-08-23
krs_api
AL. BOHATERÓW WARSZAWY 34/35, 70-340, SZCZECIN
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

People with significant control

2 people
NameRoleFromSource
JACEK KONASIUKbeneficial owner2019-10-13Poland registry
WOJCIECH MAREK WALASIKbeneficial owner2019-10-13Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100