DOSSIERS / SKRZESZEWSCY SPÓŁKA JAWNA
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Partnership dossier

SKRZESZEWSCY SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2021-03-16
KYBE ID: PL-0000888353 · 0000888353 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SKRZESZEWSCY SPÓŁKA JAWNA
krs_api
0000888353
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2021-03-16
krs_api
PL. ZWYCIĘSTWA 27, 28-100, BUSKO-ZDRÓJ
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADAM SKRZESZEWSKIbeneficial owner2021-03-31Poland registry
BARBARA TERESA SKRZESZEWSKAbeneficial owner2021-03-31Poland registry
STANISŁAW SKRZESZEWSKIbeneficial owner2021-03-31Poland registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

STANISŁAW SKRZESZEWSKI (officer) matches PEP Stanisław Skrzeszewski — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100