DOSSIERS / TJ SYSTEM BARANEK SPÓŁKA JAWNA
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Partnership dossier

TJ SYSTEM BARANEK SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2023-03-27
KYBE ID: PL-0001025813 · 0001025813 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TJ SYSTEM BARANEK SPÓŁKA JAWNA
krs_api
0001025813
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2023-03-27
krs_api
UL. POZNAŃSKA 78, 44-335, JASTRZĘBIE-ZDRÓJ
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAROSŁAW BARANEKbeneficial owner2023-03-28Poland registry
TOMASZ KRZYSZTOF WALIGÓRAbeneficial owner2023-03-28Poland 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