DOSSIERS / "FUNDACJA KOSMAFIKA"
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Company dossier

"FUNDACJA KOSMAFIKA"

POLAND · COMPANY · INCORPORATED 2023-03-29
KYBE ID: PL-0001028295 · 0001028295 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
"FUNDACJA KOSMAFIKA"
krs_api
0001028295
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active
krs_api
FUNDACJA
krs_api
2023-03-29
krs_api
ALEJA RÓŻ 12A, 00-556, WARSZAWA
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

People with significant control

2 people
NameRoleFromSource
ARKADIUSZ STANISŁAW KALIŃSKIbeneficial owner2025-03-24Poland registry
DOROTA MARIA MOGIELNICKAbeneficial owner2025-03-24Poland registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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