DOSSIERS / FUNDACJA SMILE ACTIVE
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Company dossier

FUNDACJA SMILE ACTIVE

POLAND · COMPANY · INCORPORATED 2022-02-04
KYBE ID: PL-0000951463 · 0000951463 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FUNDACJA SMILE ACTIVE
krs_api
0000951463
krs_api
active
krs_api
FUNDACJA
krs_api
2022-02-04
krs_api
UL. OLENDRY MAŁE 12, 98-200, SIERADZ
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BARBARA MAŁECKAbeneficial owner2024-09-26Poland registry
BARTOSZ WOJCIECH MAŁECKIbeneficial owner2024-09-26Poland registry
JACEK MAŁECKIbeneficial owner2024-09-26Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100