DOSSIERS / SILK NATION T. KWAŚNIEWSKI M. BOHOSIEWICZ SPÓŁKA JAWNA
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Partnership dossier

SILK NATION T. KWAŚNIEWSKI M. BOHOSIEWICZ SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2022-05-10
KYBE ID: PL-0000970665 · 0000970665 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SILK NATION T. KWAŚNIEWSKI M. BOHOSIEWICZ SPÓŁKA JAWNA
krs_api
0000970665
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2022-05-10
krs_api
UL. JANA KAROLA CHODKIEWICZA 8/41, 02-593, WARSZAWA
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAYA BOHOSIEWICZbeneficial owner2023-09-08Poland registry
TOMASZ ŁUKASZ KWAŚNIEWSKIbeneficial owner2023-09-08Poland 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