DOSSIERS / RAFI GARAGE OFF ROAD KALINOWSCY SPÓŁKA JAWNA
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Partnership dossier

RAFI GARAGE OFF ROAD KALINOWSCY SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2022-01-12
KYBE ID: PL-0000945804 · 0000945804 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAFI GARAGE OFF ROAD KALINOWSCY SPÓŁKA JAWNA
krs_api
0000945804
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2022-01-12
krs_api
OS. SKARBÓWEK 33, 71-450, SZCZECIN
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KINGA KALINOWSKAbeneficial owner2022-01-12Poland registry
RAFAŁ KALINOWSKIbeneficial owner2022-01-12Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100