DOSSIERS / NGEN POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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NGEN POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2023-04-04
KYBE ID: PL-0001029020 · 0001029020 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NGEN POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0001029020
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2023-04-04
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UL. GRÓJECKA 34/8, 02-308, WARSZAWA
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOŠTJAN BANDELJbeneficial owner2023-04-17Poland registry
DAMIAN MERLAKbeneficial owner2023-04-17Poland registry
ROMAN BERNARDbeneficial owner2023-04-17Poland registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ROMAN BERNARD (officer) matches PEP Bernard Roman — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROMAN BERNARD (officer) matches PEP Bernard Roman — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

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