DOSSIERS / ALPHA TRADING GROUP D. SZEWCZYK SPÓŁKA KOMANDYTOWA
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Company dossier

ALPHA TRADING GROUP D. SZEWCZYK SPÓŁKA KOMANDYTOWA

POLAND · COMPANY · INCORPORATED 2022-09-01
KYBE ID: PL-0000987130 · 0000987130 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALPHA TRADING GROUP D. SZEWCZYK SPÓŁKA KOMANDYTOWA
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0000987130
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active
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SPÓŁKA KOMANDYTOWA
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2022-09-01
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UL. TADEUSZA KOŚCIUSZKI 100, 26-500, SZYDŁOWIEC
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAWID SZEWCZYKbeneficial owner2025-09-03Poland 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