DOSSIERS / LSL SZAREK LASOTA SPÓŁKA JAWNA
← SearchExport PDF
Partnership dossier

LSL SZAREK LASOTA SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2021-11-24
KYBE ID: PL-0000934088 · 0000934088 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LSL SZAREK LASOTA SPÓŁKA JAWNA
krs_api
0000934088
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2021-11-24
krs_api
UL. PODWALE 82/501, 50-414, WROCŁAW
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAFAŁ WIKTOR LASOTAbeneficial owner2021-12-23Poland registry
SŁAWOMIR TOMASZ SZAREKbeneficial owner2021-12-23Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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