DOSSIERS / KAMUKO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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KAMUKO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2021-02-01
KYBE ID: PL-0000881495 · 0000881495 · 2 sources
RISK SCORE13LOW RISK

Key facts

active
KAMUKO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000881495
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2021-02-01
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UL. GEODETÓW 1, 64-100, LESZNO
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

People with significant control

2 people
NameRoleFromSource
MARCIN KARPIŃSKIbeneficial owner2026-05-22Poland registry
RAFAŁ KONOPKAbeneficial owner2026-05-22Poland registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MARCIN KARPIŃSKI (officer) matches PEP Marcin Karpiński — Member of the Senate of the Republic of Poland, Poland. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100