DOSSIERS / SPÓŁDZIELNIA DANIROL
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Company dossier

SPÓŁDZIELNIA DANIROL

POLAND · COMPANY · INCORPORATED 2022-03-17
KYBE ID: PL-0000959316 · 0000959316 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPÓŁDZIELNIA DANIROL
krs_api
0000959316
krs_api
active
krs_api
SPÓŁDZIELNIA
krs_api
2022-03-17
krs_api
21, 62-604, DANISZEW
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRZEJ SZYMCZAKbeneficial owner2022-03-18Poland registry
BARTŁOMIEJ CHOJNACKIbeneficial owner2022-03-18Poland registry
MARCIN MICHALAKbeneficial owner2022-03-18Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100