DOSSIERS / NOWOCZESNE DZIECI TROJAN SPÓŁKA JAWNA
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Partnership dossier

NOWOCZESNE DZIECI TROJAN SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2021-03-03
KYBE ID: PL-0000887032 · 0000887032 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NOWOCZESNE DZIECI TROJAN SPÓŁKA JAWNA
krs_api
0000887032
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2021-03-03
krs_api
UL. PODWALE 37/38/48, 50-040, WROCŁAW
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAKUB TROJANbeneficial owner2021-03-03Poland registry
NATALIA TROJANbeneficial owner2021-03-03Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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