DOSSIERS / FUNDACJA DOBRE INICJATYWY
← SearchExport PDF
Company dossier

FUNDACJA DOBRE INICJATYWY

POLAND · COMPANY · INCORPORATED 2022-03-25
KYBE ID: PL-0000962253 · 0000962253 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FUNDACJA DOBRE INICJATYWY
krs_api
0000962253
krs_api
active
krs_api
FUNDACJA
krs_api
2022-03-25
krs_api
UL. BLUSZCZOWA 9, 64-920, PIŁA
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGNIESZKA SZCZOTOKbeneficial owner2022-03-25Poland registry
ARIEL SZCZOTOKbeneficial owner2022-03-25Poland registry
EWELINA ANNA KOZŁOWSKAbeneficial owner2022-03-25Poland registry
SZYMON KOZŁOWSKIbeneficial owner2022-03-25Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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