Key facts
activeFUNDACJA ROZWOJU OSOBISTEGO GRABEK
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0000967472
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active
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FUNDACJA
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2022-05-12
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UL. TYMONA NIESIOŁOWSKIEGO 30E/57, 87-100, TORUŃ
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Company dossier
FUNDACJA ROZWOJU OSOBISTEGO GRABEK
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| AGATA WOŹNIAK | beneficial owner | 2022-05-12 | Poland registry |
| LAURENCJA BARBARA GRABOWSKA | beneficial owner | 2022-05-12 | Poland registry |
| ŁUKASZ MAREK PŁAZA | beneficial owner | 2022-05-12 | Poland registry |
| RAFAŁ CZESŁAW GRABOWSKI | beneficial owner | 2022-05-12 | Poland registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 6 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100