DOSSIERS / TOWAROWA SANCAK SPÓŁKA KOMANDYTOWA
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Company dossier

TOWAROWA SANCAK SPÓŁKA KOMANDYTOWA

POLAND · COMPANY · INCORPORATED 2019-12-02
KYBE ID: PL-0000815410 · 0000815410 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOWAROWA SANCAK SPÓŁKA KOMANDYTOWA
krs_api
0000815410
krs_api
active
krs_api
SPÓŁKA KOMANDYTOWA
krs_api
2019-12-02
krs_api
UL. NADRZECZNA 7A/101, 05-552, JABŁONOWO
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EDYTA DOROTA SANCAKbeneficial owner2025-01-16Poland registry
JAKUB SEMIH SANCAKbeneficial owner2025-01-16Poland registry
NUSRET SANCAKbeneficial owner2025-01-16Poland registry
SERCAN DAMIAN SANCAKbeneficial owner2025-01-16Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100