DOSSIERS / "WALBET" A.D.K. WALKOWIAK SPÓŁKA KOMANDYTOWA
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"WALBET" A.D.K. WALKOWIAK SPÓŁKA KOMANDYTOWA

POLAND · COMPANY · INCORPORATED 2022-04-01
KYBE ID: PL-0000960618 · 0000960618 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
"WALBET" A.D.K. WALKOWIAK SPÓŁKA KOMANDYTOWA
krs_api
0000960618
krs_api
active
krs_api
SPÓŁKA KOMANDYTOWA
krs_api
2022-04-01
krs_api
UL. KOBYLIŃSKA 35, 63-910, MIEJSKA GÓRKA
krs_api

Connections

4 links
Shared operator — likely the same administrator
STOWARZYSZENIE HAZY RAZEM MOŻEMY WIĘCEJShared officer / director · 3 share thisWALWIND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisKLUB SPORTOWY "SPARTA" W MIEJSKIEJ GÓRCEShared officer / director · 4 share thisWALBET TEAM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
⚠ ANDRZEJ WALKOWIAKbeneficial owner2022-04-01Poland registry
DANUTA TERESA WALKOWIAKbeneficial owner2022-04-01Poland registry
KAROL WALKOWIAKbeneficial owner2022-04-01Poland registry
KINGA WALKOWIAK-HUCHRAKbeneficial owner2022-04-01Poland registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ANDRZEJ WALKOWIAK (officer) matches PEP Andrzej Walkowiak — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100