DOSSIERS / TRUEBOND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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TRUEBOND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2020-01-29
KYBE ID: PL-0000817055 · 0000817055 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

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TRUEBOND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000817055
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2020-01-29
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UL. CHORZOWSKA 73B, 40-101, KATOWICE
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARCIN KUKLAbeneficial owner2026-06-25Poland registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MARCIN KUKLA (officer) matches PEP Martin Kukla — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCIN KUKLA (officer) matches PEP Martin Kukla — Q30103103. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100