DOSSIERS / DEMSAN SANCAK SPÓŁKA KOMANDYTOWA
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Company dossier

DEMSAN SANCAK SPÓŁKA KOMANDYTOWA

POLAND · COMPANY · INCORPORATED 2023-01-19
KYBE ID: PL-0001014595 · 0001014595 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEMSAN SANCAK SPÓŁKA KOMANDYTOWA
krs_api
0001014595
krs_api
active
krs_api
SPÓŁKA KOMANDYTOWA
krs_api
2023-01-19
krs_api
UL. NADRZECZNA 7A/105, 05-552, JABŁONOWO
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IRFAN SANCAKbeneficial owner2023-01-26Poland registry
MURADIYE SANCAKbeneficial owner2023-01-26Poland 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