Key facts
activeCAVE.ART
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0000950042
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active
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FUNDACJA
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2022-01-28
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UL. BYDGOSKA 7, 62-510, KONIN
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Company dossier
CAVE.ART
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MONIKA ELIZA OPIELSKA - GAJEWSKA | beneficial owner | 2022-02-01 | Poland registry |
| RAFAŁ GAJEWSKI | beneficial owner | 2022-02-01 | Poland registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100