DOSSIERS / TRĘBICKI HOŁOWIŃSKA SPÓŁKA KOMANDYTOWA
← SearchExport PDF
Company dossier

TRĘBICKI HOŁOWIŃSKA SPÓŁKA KOMANDYTOWA

POLAND · COMPANY · INCORPORATED 2022-11-07
KYBE ID: PL-0001000945 · 0001000945 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRĘBICKI HOŁOWIŃSKA SPÓŁKA KOMANDYTOWA
krs_api
0001000945
krs_api
active
krs_api
SPÓŁKA KOMANDYTOWA
krs_api
2022-11-07
krs_api
PLAC BERNARDYŃSKI 2/8, 02-901, WARSZAWA
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOANNA HOŁOWIŃSKAbeneficial owner2023-02-07Poland registry
PIOTR TRĘBICKIbeneficial owner2023-02-07Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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