DOSSIERS / IMPOSSIBLE HOUSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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IMPOSSIBLE HOUSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2021-03-29
KYBE ID: PL-0000891789 · 0000891789 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMPOSSIBLE HOUSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000891789
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2021-03-29
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UL. GRUSZOWA 1, 64-500, GAŁOWO
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCIN STANISŁAW GRECbeneficial owner2021-04-06Poland registry
STANISŁAW NOWICKIbeneficial owner2021-04-06Poland registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

STANISŁAW NOWICKI (officer) matches PEP Stanisław Nowicki — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STANISŁAW NOWICKI (officer) matches PEP Stanisław Nowicki — member of the Sejm of the Second Polish Republic. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100