Key facts
activeSAN INVEST N. SANCAK SPÓŁKA KOMANDYTOWA
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0000939246
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active
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SPÓŁKA KOMANDYTOWA
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2021-12-15
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UL. PUŁAWSKA 56B/BIURO 1, 05-500, MYSIADŁO
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Company dossier
SAN INVEST N. SANCAK SPÓŁKA KOMANDYTOWA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| EDYTA DOROTA SANCAK | beneficial owner | 2021-12-15 | Poland registry |
| JAKUB SEMIH SANCAK | beneficial owner | 2021-12-15 | Poland registry |
| NUSRET SANCAK | beneficial owner | 2021-12-15 | Poland registry |
| SERCAN DAMIAN SANCAK | beneficial owner | 2021-12-15 | 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