DOSSIERS / AUDIOFON SPÓŁKA AKCYJNA W LIKWIDACJI
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Company dossier

AUDIOFON SPÓŁKA AKCYJNA W LIKWIDACJI

POLAND · COMPANY · INCORPORATED 2020-01-27
KYBE ID: PL-0000825255 · 0000825255 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

in liquidation
AUDIOFON SPÓŁKA AKCYJNA W LIKWIDACJI
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0000825255
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in liquidation
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SPÓŁKA AKCYJNA
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2020-01-27
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SZYSZKOWA 4, 55-040, ŚLĘZA
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAŁGORZATA MARIA SWARD- MATYJAbeneficial owner2022-09-08Poland registry
WOJCIECH STANISŁAW MATYJAbeneficial owner2022-09-08Poland registry

Risk signals

1 matched
high

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