DOSSIERS / SANTOS GROUP IMPORT-EXPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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SANTOS GROUP IMPORT-EXPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2022-11-02
KYBE ID: PL-0001000164 · 0001000164 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SANTOS GROUP IMPORT-EXPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0001000164
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2022-11-02
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UL. CZERNIAKOWSKA 145/1/B30, 00-453, WARSZAWA
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KRZYSZTOF SZYMAŃSKIbeneficial owner2024-03-01Poland registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KRZYSZTOF SZYMAŃSKI (officer) matches PEP Krzysztof Szymański — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KRZYSZTOF SZYMAŃSKI (officer) matches PEP Krzysztof Szymański — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100