DOSSIERS / LECOLLET MAYA BOHOSIEWICZ SPÓŁKA KOMANDYTOWO-AKCYJNA
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Company dossier

LECOLLET MAYA BOHOSIEWICZ SPÓŁKA KOMANDYTOWO-AKCYJNA

POLAND · COMPANY · INCORPORATED 2022-04-01
KYBE ID: PL-0000961736 · 0000961736 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LECOLLET MAYA BOHOSIEWICZ SPÓŁKA KOMANDYTOWO-AKCYJNA
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0000961736
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active
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SPÓŁKA KOMANDYTOWO-AKCYJNA
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2022-04-01
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UL. ADAMA NARUSZEWICZA 5/3, 02-627, WARSZAWA
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAYA BOHOSIEWICZbeneficial owner2024-02-08Poland registry
TOMASZ ŁUKASZ KWAŚNIEWSKIbeneficial owner2024-02-08Poland 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