Key facts
activeHYDRO MAX KATOWICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000935829
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2021-11-30
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UL. WARSZAWSKA 40/2A, 41-500, KATOWICE
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€5,000
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Company dossier
HYDRO MAX KATOWICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
RISK SCORE51HIGH RISK
Ownership structure
1 entitiesPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| AGNIESZKA RADŁO | beneficial owner | 2021-11-30 | Poland registry |
| SERHIY MELNYCHUK | beneficial owner | 2021-11-30 | Poland registry |
Risk signals
3 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
SERHIY MELNYCHUK (officer) matches PEP Serhiy Melnychuk — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.
Risk journey — why 51?
3 signals+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100