DOSSIERS / FUNDACJA LANKA
← SearchExport PDF
Company dossier

FUNDACJA LANKA

POLAND · COMPANY · INCORPORATED 2019-09-27
KYBE ID: PL-0000805881 · 0000805881 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FUNDACJA LANKA
krs_api
0000805881
krs_api
active
krs_api
FUNDACJA
krs_api
2019-09-27
krs_api
UL. KS. JERZEGO POPIEŁUSZKI 33, 38-400, KROSNO
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNA ZIELIŃSKAbeneficial owner2022-11-17Poland registry
KAROLINA WACŁAWIKbeneficial owner2022-11-17Poland registry
LAURA GABRIELA STAROWIEJSKAbeneficial owner2022-11-17Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100