DOSSIERS / POPIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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POPIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2021-09-06
KYBE ID: PL-0000915943 · 0000915943 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
POPIT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000915943
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2021-09-06
krs_api
64, 77-310, CIERZNIE
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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
KARINA POPOVAbeneficial owner2021-09-08Poland registry
OLEKSANDR POPOVbeneficial owner2021-09-08Poland registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLEKSANDR POPOV (officer) matches PEP Aleksandr Popov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLEKSANDR POPOV (officer) matches PEP Aleksandr Popov — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

OLEKSANDR POPOV (officer) matches Aleksandr POPOV — Disqualified director (UK Companies House).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100