Key facts
activeNNT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0000961431
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2022-03-24
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UL. JAGIELLOŃSKA 78/4.14, 03-301, WARSZAWA
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€600,000
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Company dossier
NNT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| ARKADIUSZ JAN IGNASIAK | beneficial owner | 2023-07-03 | Poland registry |
| ARKADIUSZ STEFAN GRYCZ | beneficial owner | 2023-07-03 | Poland registry |
| BARTŁOMIEJ WITOLD RUTKOWSKI | beneficial owner | 2023-07-03 | Poland registry |
| JACEK SZCZEGODZIŃSKI | beneficial owner | 2023-07-03 | Poland registry |
| MARIUSZ FRANCISZEK GÓRECKI | beneficial owner | 2023-07-03 | Poland registry |
| PIOTR WŁADYSŁAW IGNASIAK | beneficial owner | 2023-07-03 | Poland registry |
| RAFAŁ PIOTR ZAJĄCZKOWSKI | beneficial owner | 2023-07-03 | Poland registry |
| WOJCIECH KARWAN | beneficial owner | 2023-07-03 | Poland registry |
| WOJCIECH ŁAWNICZAK | beneficial owner | 2023-07-03 | Poland registry |
| ZBIGNIEW BORODZIK | beneficial owner | 2023-07-03 | Poland registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100