DOSSIERS / TJ TRANS KACZMAREK SPÓŁKA JAWNA
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Partnership dossier

TJ TRANS KACZMAREK SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2021-02-11
KYBE ID: PL-0000882386 · 0000882386 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TJ TRANS KACZMAREK SPÓŁKA JAWNA
krs_api
0000882386
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2021-02-11
krs_api
UL. JURANDA 2C, 97-400, BEŁCHATÓW
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAKUB MICHAŁ KACZMAREKbeneficial owner2021-02-16Poland registry
TOMASZ PAWEŁ KACZMAREKbeneficial owner2021-02-16Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100