DOSSIERS / BONUS W. WALASIK SPÓŁKA KOMANDYTOWA
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Company dossier

BONUS W. WALASIK SPÓŁKA KOMANDYTOWA

POLAND · COMPANY · INCORPORATED 2022-01-31
KYBE ID: PL-0000950519 · 0000950519 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
BONUS W. WALASIK SPÓŁKA KOMANDYTOWA
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0000950519
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active
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SPÓŁKA KOMANDYTOWA
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2022-01-31
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AL. BOHATERÓW WARSZAWY 34/35, 70-340, SZCZECIN
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

People with significant control

3 people
NameRoleFromSource
AGNIESZKA SABINA BINKOWSKAbeneficial owner2022-01-28Poland registry
MARZENA SOSNOWSKA-WASIAKbeneficial owner2022-01-28Poland registry
WOJCIECH MAREK WALASIKbeneficial owner2022-01-28Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100