Key facts
activeBP PLASTIC PACK WIOLETA CYMBOR PASEK, PAWEŁ BERCZYK SPÓŁKA JAWNA
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0000843932
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active
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SPÓŁKA JAWNA
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2020-06-03
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UL. KOLEJOWA 12/1, 39-200, DĘBICA
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Partnership dossier
BP PLASTIC PACK WIOLETA CYMBOR PASEK, PAWEŁ BERCZYK SPÓŁKA JAWNA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MATEUSZ PASEK | beneficial owner | 2021-11-19 | Poland registry |
| PAWEŁ BERCZYK | beneficial owner | 2021-11-19 | 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