DOSSIERS / MW INVEST SMOLEŃ WIECZOREK FRANZ SPÓŁKA JAWNA
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Partnership dossier

MW INVEST SMOLEŃ WIECZOREK FRANZ SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2019-10-17
KYBE ID: PL-0000808941 · 0000808941 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MW INVEST SMOLEŃ WIECZOREK FRANZ SPÓŁKA JAWNA
krs_api
0000808941
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2019-10-17
krs_api
UL. PLEBAŃSKA 3/7, 44-100, GLIWICE
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAFAŁ FRANZbeneficial owner2019-10-18Poland registry
ROMAN WIECZOREKbeneficial owner2019-10-18Poland registry
STANISŁAW SMOLEŃbeneficial owner2019-10-18Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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