DOSSIERS / SQM PROSTA SPÓŁKA AKCYJNA
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Company dossier

SQM PROSTA SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2022-12-05
KYBE ID: PL-0001004637 · 0001004637 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SQM PROSTA SPÓŁKA AKCYJNA
krs_api
0001004637
krs_api
active
krs_api
PROSTA SPÓŁKA AKCYJNA
krs_api
2022-12-05
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UL. POZNAŃSKA 165, 62-052, KOMORNIKI
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAŁ GÓRSKIbeneficial owner2023-02-14Poland registry
PAWEŁ NOWICKIbeneficial owner2023-02-14Poland registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAŁ GÓRSKI (officer) matches PEP Michał Górski — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 16?

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