DOSSIERS / CSWP PROSTA SPÓŁKA AKCYJNA
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Company dossier

CSWP PROSTA SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2022-10-04
KYBE ID: PL-0000993400 · 0000993400 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CSWP PROSTA SPÓŁKA AKCYJNA
krs_api
0000993400
krs_api
active
krs_api
PROSTA SPÓŁKA AKCYJNA
krs_api
2022-10-04
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

4 people
NameRoleFromSource
JĘDRZEJ SZYMON SZALACHAbeneficial owner2024-07-05Poland registry
KRZYSZTOF ALEKSANDER WASILEWSKIbeneficial owner2024-07-05Poland registry
MICHAŁ RAFAŁ WŁODARCZYKbeneficial owner2024-07-05Poland registry
SERGIUSZ SEBASTIAN PASECKIbeneficial owner2024-07-05Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100