DOSSIERS / "EUROLOGIS II" ROSIEK SPÓŁKA JAWNA
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Partnership dossier

"EUROLOGIS II" ROSIEK SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2021-03-16
KYBE ID: PL-0000885830 · 0000885830 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
"EUROLOGIS II" ROSIEK SPÓŁKA JAWNA
krs_api
0000885830
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2021-03-16
krs_api
UL. KALISKA 7, 56-500, SYCÓW
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KRZYSZTOF ROSIEKbeneficial owner2022-05-18Poland registry
PRZEMYSŁAW DAMIAN ROSIEKbeneficial owner2022-05-18Poland registry
TOMASZ JÓZEF WALCZAKbeneficial owner2022-05-18Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100