Key facts
activeKWIAT PAPROCI NIEPOŁOMICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA
krs_api
0000821804
krs_api
active
krs_api
SPÓŁKA KOMANDYTOWA
krs_api
2020-01-07
krs_api
UL. ARTURA GROTTGERA 30, 30-020, WIELICZKA
krs_api
Company dossier
KWIAT PAPROCI NIEPOŁOMICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| BENJAMIN NATAN CURTIS | beneficial owner | 2020-02-20 | Poland registry |
| GIDEON ABRAHAM TADMOR C | beneficial owner | 2020-02-20 | Poland registry |
| JOSEPH RAPHAEL CURTIS | beneficial owner | 2020-02-20 | Poland registry |
| LESZEK WILK | beneficial owner | 2020-02-20 | Poland registry |
| ŁUKASZ JAN WILK | beneficial owner | 2020-02-20 | Poland registry |
| SHABTAY FISHMAN | beneficial owner | 2020-02-20 | Poland registry |
| TALYA ESTHER CURTIS | beneficial owner | 2020-02-20 | Poland registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100