Key facts
activeBET SPACE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000811737
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2019-11-12
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UL. MARKA KOTAŃSKIEGO 8/4, 10-166, OLSZTYN
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€30,000
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Company dossier
BET SPACE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MACIEJ PAWEŁ SUWIK | beneficial owner | 2019-11-12 | Poland registry |
| PIOTR GAJEWSKI | beneficial owner | 2019-11-12 | Poland registry |
| TYMON BARTŁOMIEJ ZASTRZEŻYŃSKI | beneficial owner | 2019-11-12 | Poland registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PIOTR GAJEWSKI (officer) matches PEP Piotr Gajewski — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100