DOSSIERS / SPORTOWY KLUB SPEEDWAY'A START SPÓŁKA AKCYJNA
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SPORTOWY KLUB SPEEDWAY'A START SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2020-04-20
KYBE ID: PL-0000837783 · 0000837783 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPORTOWY KLUB SPEEDWAY'A START SPÓŁKA AKCYJNA
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0000837783
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active
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SPÓŁKA AKCYJNA
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2020-04-20
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UL. WRZESIŃSKA 27-29, 62-200, GNIEZNO
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€113,197
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAREK LEWANDOWSKIbeneficial owner2023-07-28Poland registry
PAWEŁ SIWIŃSKIbeneficial owner2023-07-28Poland registry
RADOSŁAW KRZYSZTOF MAJEWSKIbeneficial owner2023-07-28Poland registry
TOMASZ ADAMSKIbeneficial owner2023-07-28Poland registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAREK LEWANDOWSKI (officer) matches PEP Marek Lewandowski — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100