Key facts
activeTPP POTOCZEK I WSPÓLNICY SPÓŁKA JAWNA
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0000887176
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active
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SPÓŁKA JAWNA
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2021-03-08
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UL. JANA KILIŃSKIEGO 9A/4, 15-089, BIAŁYSTOK
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Partnership dossier
TPP POTOCZEK I WSPÓLNICY SPÓŁKA JAWNA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| ADAM CHANIEWSKI | beneficial owner | 2024-07-12 | Poland registry |
| GRZEGORZ MRUGACZ | beneficial owner | 2024-07-12 | Poland registry |
| KRZYSZTOF KISZKO | beneficial owner | 2024-07-12 | Poland registry |
| MARIA POTOCZEK | beneficial owner | 2024-07-12 | Poland registry |
| MIROSŁAW KISZKO | beneficial owner | 2024-07-12 | Poland registry |
| PIOTR GRZEGORZ PIETREWICZ | beneficial owner | 2024-07-12 | Poland registry |
| ROMAN ANDRZEJ GRABOWSKI | beneficial owner | 2024-07-12 | Poland registry |
| TOMASZ KURCIŃSKI | beneficial owner | 2024-07-12 | Poland registry |
Risk signals
1 matchedhigh
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