DOSSIERS / FUNDACJA SENIORITY
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Company dossier

FUNDACJA SENIORITY

POLAND · COMPANY · INCORPORATED 2020-06-05
KYBE ID: PL-0000844326 · 0000844326 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FUNDACJA SENIORITY
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0000844326
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active
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FUNDACJA
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2020-06-05
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UL. ŁĘCZYCKA 52, 95-100, ZGIERZ
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BARBARA MICHALAKbeneficial owner2023-04-11Poland registry
BOGUMIŁ ANTONI GÓRNIKbeneficial owner2023-04-11Poland registry
MARZENNA ŻAKOWIEC-KULESZAbeneficial owner2023-04-11Poland registry
SZYMON GÓRNIKbeneficial owner2023-04-11Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100