DOSSIERS / NETBLUE KOWALCZYK SPÓŁKA JAWNA
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Partnership dossier

NETBLUE KOWALCZYK SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2020-07-01
KYBE ID: PL-0000848453 · 0000848453 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NETBLUE KOWALCZYK SPÓŁKA JAWNA
krs_api
0000848453
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2020-07-01
krs_api
58/B, 98-220, KROBANÓW
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNA SYLWIA KASZCZYK-KOWALCZYKbeneficial owner2020-07-13Poland registry
RAFAŁ KOWALCZYKbeneficial owner2020-07-13Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100