Key facts
activeDOMI-S SANCAK, DUMAN SPÓŁKA KOMANDYTOWA
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0000924578
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active
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SPÓŁKA KOMANDYTOWA
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2021-10-01
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UL. RUMUŃSKA 28A, 05-816, MICHAŁOWICE
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Company dossier
DOMI-S SANCAK, DUMAN SPÓŁKA KOMANDYTOWA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| NUSRET SANCAK | beneficial owner | 2021-10-01 | Poland registry |
| SAIM DUMAN | beneficial owner | 2021-10-01 | Poland registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100