DOSSIERS / CSWP AUDYT PROSTA SPÓŁKA AKCYJNA
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Company dossier

CSWP AUDYT PROSTA SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2022-08-04
KYBE ID: PL-0000982475 · 0000982475 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CSWP AUDYT PROSTA SPÓŁKA AKCYJNA
krs_api
0000982475
krs_api
active
krs_api
PROSTA SPÓŁKA AKCYJNA
krs_api
2022-08-04
krs_api
UL. MIKOŁAJA KOPERNIKA 34, 00-336, WARSZAWA
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JĘDRZEJ SZYMON SZALACHAbeneficial owner2024-07-25Poland registry
JUSTYNA WINNICKAbeneficial owner2024-07-25Poland registry
KRZYSZTOF ALEKSANDER WASILEWSKIbeneficial owner2024-07-25Poland registry
MICHAŁ RAFAŁ WŁODARCZYKbeneficial owner2024-07-25Poland registry
PAWEŁ MICHALSKIbeneficial owner2024-07-25Poland registry
PRZEMYSŁAW ŁUKASZ PISKAbeneficial owner2024-07-25Poland registry
SERGIUSZ SEBASTIAN PASECKIbeneficial owner2024-07-25Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100