DOSSIERS / BALTIC LUXURY 2 ZGORZELSKI ZGORZELSKA-LASEK GOŁĘBIOWSCY PLEWKO SPÓŁKA KOMANDYTOWA
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Company dossier

BALTIC LUXURY 2 ZGORZELSKI ZGORZELSKA-LASEK GOŁĘBIOWSCY PLEWKO SPÓŁKA KOMANDYTOWA

POLAND · COMPANY · INCORPORATED 2022-07-11
KYBE ID: PL-0000981319 · 0000981319 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BALTIC LUXURY 2 ZGORZELSKI ZGORZELSKA-LASEK GOŁĘBIOWSCY PLEWKO SPÓŁKA KOMANDYTOWA
krs_api
0000981319
krs_api
active
krs_api
SPÓŁKA KOMANDYTOWA
krs_api
2022-07-11
krs_api
UL. CIENISTA 18, 71-687, SZCZECIN
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARKADIUSZ NORBERT ZGORZELSKIbeneficial owner2024-07-08Poland registry
BARBARA JOANNA PLEWKObeneficial owner2024-07-08Poland registry
BOGUSŁAW JAN GOŁĘBIOWSKIbeneficial owner2024-07-08Poland registry
KRYSTYNA IWONA GOŁĘBIOWSKAbeneficial owner2024-07-08Poland registry
KRYSTYNA ZGORZELSKA - LASEKbeneficial owner2024-07-08Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100