DOSSIERS / DOMAX TOMASZEWSCY SPÓŁKA JAWNA
← SearchExport PDF
Partnership dossier

DOMAX TOMASZEWSCY SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2019-12-10
KYBE ID: PL-0000818377 · 0000818377 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOMAX TOMASZEWSCY SPÓŁKA JAWNA
krs_api
0000818377
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2019-12-10
krs_api
UL. DOLNA 10, 07-300, OSTRÓW MAZOWIECKA
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BARBARA TOMASZEWSKAbeneficial owner2019-12-27Poland registry
JAN CZESŁAW TOMASZEWSKIbeneficial owner2019-12-27Poland registry
MACIEJ TOMASZEWSKIbeneficial owner2019-12-27Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100