Key facts
activeSPÓŁDZIELNIA DANMLEK
krs_api
0000991427
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active
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SPÓŁDZIELNIA
krs_api
2022-09-12
krs_api
21, 62-604, DANISZEW
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Company dossier
SPÓŁDZIELNIA DANMLEK
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BEATA JARECKA | beneficial owner | 2022-09-13 | Poland registry |
| DAWID KAŹMIERCZAK | beneficial owner | 2022-09-13 | Poland registry |
| MARCIN MICHALAK | beneficial owner | 2022-09-13 | Poland registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100