DOSSIERS / DMG DARIUSZ GAŁAJ MARCIN GAŁAJ SPÓŁKA JAWNA
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Partnership dossier

DMG DARIUSZ GAŁAJ MARCIN GAŁAJ SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2022-05-05
KYBE ID: PL-0000969747 · 0000969747 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DMG DARIUSZ GAŁAJ MARCIN GAŁAJ SPÓŁKA JAWNA
krs_api
0000969747
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2022-05-05
krs_api
UL. KS. AUGUSTYNA KORDECKIEGO 38, 05-120, LEGIONOWO
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DARIUSZ GAŁAJbeneficial owner2022-05-23Poland registry
MARCIN GAŁAJbeneficial owner2022-05-23Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100