DOSSIERS / LONBET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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LONBET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2022-01-10
KYBE ID: PL-0000945141 · 0000945141 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LONBET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0000945141
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2022-01-10
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SZKOTNIK 2B, 33-100, TARNÓW
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAWEŁ GRABOWSKIbeneficial owner2022-01-01Poland registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAWEŁ GRABOWSKI (officer) matches PEP Paweł Grabowski — Deputy to the Sejm of the Polish–Lithuanian Commonwealth, Poland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAWEŁ GRABOWSKI (officer) matches PEP Paweł Grabowski — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100