Key facts
activeKM 7 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000943539
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2022-01-03
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UL. RZEMIEŚLNICZA 14/---, 62-081, BARANOWO
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€151,000
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Company dossier
KM 7 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
3 totalPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| MAKARY WIKTOR KAŁEK | beneficial owner | 2024-12-30 | Poland registry |
| MARCEL DOMINIK KAŁEK | beneficial owner | 2024-12-30 | Poland registry |
| MARIUSZ GRZEGORZ KAŁEK | beneficial owner | 2024-12-30 | Poland registry |
| MARLON TYMOTEUSZ KAŁEK | beneficial owner | 2024-12-30 | Poland registry |
| MARVIN PASCAL KAŁEK | beneficial owner | 2024-12-30 | Poland registry |
| MATEUSZ OLIVER KAŁEK | beneficial owner | 2024-12-30 | Poland registry |
| MAXIMILIAN KAŁEK | beneficial owner | 2024-12-30 | Poland registry |
| WIESŁAWA KATARZYNA KAŁEK | beneficial owner | 2024-12-30 | Poland registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100