DOSSIERS / TDK PROJEKT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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TDK PROJEKT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2022-02-09
KYBE ID: PL-0000952517 · 0000952517 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

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TDK PROJEKT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000952517
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2022-02-09
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UL. STANISŁAWA BARAŃCZAKA 1B/70, 60-537, POZNAŃ
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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

2 people
NameRoleFromSource
DENYS KRAVCHENKObeneficial owner2022-02-09Poland registry
TAISIIA KRAVCHENKObeneficial owner2022-02-09Poland registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DENYS KRAVCHENKO (officer) matches PEP Denis Kravchenko — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

DENYS KRAVCHENKO (officer) matches Denis KRAVCHENKO — Disqualified director (UK Companies House) (Russia).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100