Key facts
activeSPÓŁDZIELNIA SOCJALNA "PARKOWA"
krs_api
0000894583
krs_api
active
krs_api
SPÓŁDZIELNIA
krs_api
2021-04-21
krs_api
UL. KSIĘDZA STANISŁAWA GAJECKIEGO 5, 37-205, ZARZECZE
krs_api
Company dossier
SPÓŁDZIELNIA SOCJALNA "PARKOWA"
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| ANETA DEPCIUCH | beneficial owner | 2022-01-30 | Poland registry |
| EWA JASIŃSKA | beneficial owner | 2022-01-30 | Poland registry |
| EWA KATARZYNA SOWA | beneficial owner | 2022-01-30 | Poland registry |
| MARTA ŻAK | beneficial owner | 2022-01-30 | Poland registry |
| PAULINA MARIA KUDRAŃSKA | beneficial owner | 2022-01-30 | Poland registry |
| PIOTR IWANKO | beneficial owner | 2022-01-30 | Poland registry |
| TOMASZ BURY | beneficial owner | 2022-01-30 | Poland registry |
| ZBIGNIEW RABEŁ | beneficial owner | 2022-01-30 | Poland registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
TOMASZ BURY (officer) matches PEP Thomas Bury — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
TOMASZ BURY (officer) matches PEP Thomas Bury — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100