DOSSIERS / MODERNCALC WOCKA - ZYLA SPÓŁKA JAWNA
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Partnership dossier

MODERNCALC WOCKA - ZYLA SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2020-08-20
KYBE ID: PL-0000855782 · 0000855782 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODERNCALC WOCKA - ZYLA SPÓŁKA JAWNA
krs_api
0000855782
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2020-08-20
krs_api
UL. KURKOWA 25, 45-920, OPOLE
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KORNEL MELCHIOR ZYLAbeneficial owner2020-08-24Poland registry
MATEUSZ PAWEŁ WOCKAbeneficial owner2020-08-24Poland registry
RAJMUND JERZY WOCKAbeneficial owner2020-08-24Poland registry

Risk signals

1 matched
high

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