DOSSIERS / FUNDACJA HALA
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Company dossier

FUNDACJA HALA

POLAND · COMPANY · INCORPORATED 2019-11-07
KYBE ID: PL-0000812308 · 0000812308 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FUNDACJA HALA
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0000812308
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active
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FUNDACJA
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2019-11-07
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OSIEDLE WANDY 9/38, 31-905, KRAKÓW
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAGDALENA ZYGUŁAbeneficial owner2022-01-31Poland registry
PAWEŁ DERLATKAbeneficial owner2022-01-31Poland registry
PIOTR MICHAŁ JASIŃSKIbeneficial owner2022-01-31Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100