DOSSIERS / AGROM PROSTA SPÓŁKA AKCYJNA
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AGROM PROSTA SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2022-06-22
KYBE ID: PL-0000978143 · 0000978143 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGROM PROSTA SPÓŁKA AKCYJNA
krs_api
0000978143
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active
krs_api
PROSTA SPÓŁKA AKCYJNA
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2022-06-22
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UL. BYDGOSKA 47, 86-032, NIEMCZ
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MACIEJ ZIELIŃSKIbeneficial owner2022-06-22Poland registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MACIEJ ZIELIŃSKI (officer) matches PEP Maciej Zieliński — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100