DOSSIERS / ŁUCZAK RECA SPÓŁKA JAWNA
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Partnership dossier

ŁUCZAK RECA SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2023-02-03
KYBE ID: PL-0001017506 · 0001017506 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ŁUCZAK RECA SPÓŁKA JAWNA
krs_api
0001017506
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2023-02-03
krs_api
UL. SOWIA 14, 41-100, SIEMIANOWICE ŚLĄSKIE
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KATARZYNA NIDECKAbeneficial owner2024-04-10Poland registry
ROMAN ŁUCZAKbeneficial owner2024-04-10Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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