DOSSIERS / TOPMED MICHAŁ KARPIŃSKI, MICHAŁ KWIATKOWSKI SPÓŁKA JAWNA
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Partnership dossier

TOPMED MICHAŁ KARPIŃSKI, MICHAŁ KWIATKOWSKI SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2022-03-01
KYBE ID: PL-0000956209 · 0000956209 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOPMED MICHAŁ KARPIŃSKI, MICHAŁ KWIATKOWSKI SPÓŁKA JAWNA
krs_api
0000956209
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2022-03-01
krs_api
UL. OGRODOWA 19/13, 15-027, BIAŁYSTOK
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAŁ JAKUB KWIATKOWSKIbeneficial owner2022-03-02Poland registry
MICHAŁ KARPIŃSKIbeneficial owner2022-03-02Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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