DOSSIERS / KOWARY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALOŚCIĄ
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KOWARY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALOŚCIĄ

POLAND · COMPANY · INCORPORATED 2020-09-18
KYBE ID: PL-0000860859 · 0000860859 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KOWARY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALOŚCIĄ
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0000860859
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2020-09-18
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UL. STARGARDZKA 2-2A/POK. 19, 54-156, WROCŁAW
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHN CUNNINGHAMbeneficial owner2021-12-20Poland registry
TOMASZ KRASZEWSKIbeneficial owner2021-12-20Poland registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JOHN CUNNINGHAM (officer) matches PEP John J. Cunningham — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN CUNNINGHAM (officer) matches PEP John E. Cunningham — member of the Washington House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100