DOSSIERS / KWARTZ INVESTMENTS SPÓŁKA AKCYJNA
← SearchExport PDF
Company dossier

KWARTZ INVESTMENTS SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2020-09-17
KYBE ID: PL-0000858967 · 0000858967 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
KWARTZ INVESTMENTS SPÓŁKA AKCYJNA
krs_api
0000858967
krs_api
active
krs_api
SPÓŁKA AKCYJNA
krs_api
2020-09-17
krs_api
UL. SKÓRZEWSKA 35, 62-081, WYSOGOTOWO
krs_api
€350,000
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

People with significant control

1 people
NameRoleFromSource
MARCIN PAWEŁ KARWAŃSKIbeneficial owner2022-12-31Poland registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100