Key facts
active"NIVISS" LESZEK ŁOSIN SPÓŁKA JAWNA
krs_api
0000880175
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2021-02-01
krs_api
UL. RDESTOWA 53D, 81-577, GDYNIA
krs_api
Partnership dossier
"NIVISS" LESZEK ŁOSIN SPÓŁKA JAWNA
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| LESZEK EDWARD ŁOSIN | beneficial owner | 2021-02-01 | Poland registry |
| MARCIN MICHAŁ ŁOSIN | beneficial owner | 2021-02-01 | Poland registry |
| MAREK LESZEK ŁOSIN | beneficial owner | 2021-02-01 | Poland registry |
| PIOTR SEBASTIAN ŁOSIN | beneficial owner | 2021-02-01 | Poland registry |
| TERESA ŁOSIN | beneficial owner | 2021-02-01 | Poland registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100