DOSSIERS / MARCJANIK HOLDING SPÓŁKA AKCYJNA
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Company dossier

MARCJANIK HOLDING SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2022-11-22
KYBE ID: PL-0001003830 · 0001003830 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
MARCJANIK HOLDING SPÓŁKA AKCYJNA
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0001003830
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active
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SPÓŁKA AKCYJNA
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2022-11-22
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UL. NORBERTA BARLICKIEGO 2, 97-200, TOMASZÓW MAZOWIECKI
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€10,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

People with significant control

5 people
NameRoleFromSource
GABRIELA MARCJANIKbeneficial owner2024-09-10Poland registry
JULIAN MARCJANIKbeneficial owner2024-09-10Poland registry
LILIA MARCJANIKbeneficial owner2024-09-10Poland registry
MACIEJ MARCJANIKbeneficial owner2024-09-10Poland registry
MARIA MARCJANIKbeneficial owner2024-09-10Poland registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100