DOSSIERS / EXXO ABRAMOWICZ KULIK SPÓŁKA JAWNA
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Partnership dossier

EXXO ABRAMOWICZ KULIK SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2021-03-03
KYBE ID: PL-0000886775 · 0000886775 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
EXXO ABRAMOWICZ KULIK SPÓŁKA JAWNA
krs_api
0000886775
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2021-03-03
krs_api
UL. UCZNIOWSKA 33, 80-530, GDAŃSK
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

People with significant control

4 people
NameRoleFromSource
ADRIAN KULIKbeneficial owner2022-03-28Poland registry
JAKUB TOMASZ KROKbeneficial owner2022-03-28Poland registry
ŁUKASZ ABRAMOWICZbeneficial owner2022-03-28Poland registry
PAWEŁ TADEUSZ KROKbeneficial owner2022-03-28Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100