DOSSIERS / KP HABITO POCHEĆ SPÓŁKA JAWNA
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Partnership dossier

KP HABITO POCHEĆ SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2021-07-16
KYBE ID: PL-0000911481 · 0000911481 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KP HABITO POCHEĆ SPÓŁKA JAWNA
krs_api
0000911481
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2021-07-16
krs_api
44D, 25-900, CEDZYNA
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAROLINA POCHEĆbeneficial owner2021-06-22Poland registry
PATRYCJA SZYMAŃSKAbeneficial owner2021-06-22Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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