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Company dossier

GFPAK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2020-10-15
KYBE ID: PL-0000865074 · 0000865074 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameGFPAK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Registration0000865074

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Statusactive

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TypeSPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Incorporated2020-10-15

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Registered addressUL. GOLCZEWSKA 7C, 72-110, PRZYBIERNÓW

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Share capital€6,000

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Connections

1 link

Shared operator — likely the same administrator

GFPAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
GRZEGORZ FIGURA	beneficial owner	2020-10-15	Poland registry
PAWEŁ BOGUSŁAW FIGURA	beneficial owner	2020-10-15	Poland registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

GRZEGORZ FIGURA (officer) matches PEP Grzegorz Figura — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100