Key facts
activeGRAPHENE ENERGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000955227
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2022-02-18
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UL. OKÓLNA 2, 50-422, WROCŁAW
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€8,700
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Company dossier
GRAPHENE ENERGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| ANDRZEJ BABIARZ | beneficial owner | 2022-10-20 | Poland registry |
| LECHOSŁAW STEFAN ROJEWSKI | beneficial owner | 2022-10-20 | Poland registry |
| PAWEŁ CIOCH | beneficial owner | 2022-10-20 | Poland registry |
| PAWEŁ ŚLIWA | beneficial owner | 2022-10-20 | Poland registry |
| PAWEŁ TADEUSZ GŁUCHOWSKI | beneficial owner | 2022-10-20 | Poland registry |
| ROBERT ANDRZEJ TOMALA | beneficial owner | 2022-10-20 | Poland registry |
| ROBERT KARBOWIAK | beneficial owner | 2022-10-20 | Poland registry |
| RYSZARD WASIŁEK | beneficial owner | 2022-10-20 | Poland registry |
| SEBASTIAN KWIECIEŃ | beneficial owner | 2022-10-20 | Poland registry |
| TOMASZ FERENZ | beneficial owner | 2022-10-20 | Poland registry |
| WANDA REGINA BUK | beneficial owner | 2022-10-20 | Poland registry |
| WIESŁAW STRĘK | beneficial owner | 2022-10-20 | Poland registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100