DOSSIERS / HAPPY TOKEN WALĘDZIAK, PISANI SPÓŁKA KOMANDYTOWA
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Company dossier

HAPPY TOKEN WALĘDZIAK, PISANI SPÓŁKA KOMANDYTOWA

POLAND · COMPANY · INCORPORATED 2022-05-20
KYBE ID: PL-0000972841 · 0000972841 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAPPY TOKEN WALĘDZIAK, PISANI SPÓŁKA KOMANDYTOWA
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0000972841
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active
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SPÓŁKA KOMANDYTOWA
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2022-05-20
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UL. KPT. FRANCISZKA POGONOWSKIEGO 11, 05-082, ZIELONKI-WIEŚ
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCESCO PISANIbeneficial owner2022-05-26Poland registry
MICHAŁ JAN MAŁCZYŃSKIbeneficial owner2022-05-26Poland registry
PIOTR DOMINIK WALĘDZIAKbeneficial owner2022-05-26Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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