DOSSIERS / FUNDACJA ROZWOJU SPORTU I TURYSTYKI MOTOROWEJ - APEX
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Company dossier

FUNDACJA ROZWOJU SPORTU I TURYSTYKI MOTOROWEJ - APEX

POLAND · COMPANY · INCORPORATED 2022-05-18
KYBE ID: PL-0000972081 · 0000972081 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FUNDACJA ROZWOJU SPORTU I TURYSTYKI MOTOROWEJ - APEX
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0000972081
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active
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FUNDACJA
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2022-05-18
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UL. JASZOWIECKA 8/49, 02-934, WARSZAWA
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHAŁ HORODEŃSKIbeneficial owner2022-05-19Poland registry
TOMASZ BRZEZIŃSKIbeneficial owner2022-05-19Poland registry
ZBIGNIEW JERZY POSŁAJKObeneficial owner2022-05-19Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100