DOSSIERS / SPÓŁDZIELNIA SOCJALNA SYNERGIA
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Company dossier

SPÓŁDZIELNIA SOCJALNA SYNERGIA

POLAND · COMPANY · INCORPORATED 2020-04-30
KYBE ID: PL-0000839706 · 0000839706 · 1 sources
RISK SCORE50HIGH RISK

Key facts

active
SPÓŁDZIELNIA SOCJALNA SYNERGIA
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0000839706
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active
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SPÓŁDZIELNIA
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2020-04-30
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ALEJA ARMII KRAJOWEJ 220, 43-316, BIELSKO-BIAŁA
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

People with significant control

4 people
NameRoleFromSource
JACEK KALIŃSKIbeneficial owner2020-04-30Poland registry
JAROSŁAW KLIMASZEWSKIbeneficial owner2020-04-30Poland registry
MARTA MONIKA BLANK-PODKULSKAbeneficial owner2020-04-30Poland registry
PAWEŁ KAMIL TOMICZEKbeneficial owner2020-04-30Poland registry

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

high

Single-bidder procurement pattern

9 of 9 public-tender wins had only ONE bidder (100%) — the classic bid-rigging / suppressed-competition signal

medium

Direct-award concentration

9 of 9 wins were direct awards with no open call for competition (negotiated-without-call / single-source) — a competition-bypass pattern

low

Single-buyer dependence

100% of public wins come from one buyer (Miasto Bielsko-Biała Urząd Miejski w Bielsku-Białej) — buyer–supplier capture / favouritism pattern

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 50?

5 signals
+16
Single-bidder procurement pattern
+16
Business fragmentation
+7
Direct-award concentration
+6
Clustered address
+5
Single-buyer dependence
Composite risk score50/100