Key facts
activeAPPARRIVE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0001038122
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2023-05-25
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UL. BIAŁEGO DĘBU 12/13, 02-757, WARSZAWA
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€20,000
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Company dossier
APPARRIVE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| ALEKSANDER FELIKS KOPERSKI | beneficial owner | 2024-01-11 | Poland registry |
| ANDRZEJ JOSIEK | beneficial owner | 2024-01-11 | Poland registry |
| BRUNON PAWEŁ JOSIEK | beneficial owner | 2024-01-11 | Poland registry |
| GRAŻYNA MARIA JOSIEK | beneficial owner | 2024-01-11 | Poland registry |
| GRAŻYNA WOŹNIAK | beneficial owner | 2024-01-11 | Poland registry |
| JOANNA KOPERSKA | beneficial owner | 2024-01-11 | Poland registry |
| LUDWIK WOŹNIAK | beneficial owner | 2024-01-11 | Poland registry |
| MAKSYMILIAN KSAWERY KOPERSKI | beneficial owner | 2024-01-11 | Poland registry |
| MAREK KOPERSKI | beneficial owner | 2024-01-11 | Poland registry |
| MARIA KOPERSKA | beneficial owner | 2024-01-11 | Poland registry |
| MICHAŁ PIOTR KLIMCZAK | beneficial owner | 2024-01-11 | Poland registry |
| PAWEŁ KRZYSZTOF JOSIEK | beneficial owner | 2024-01-11 | Poland registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100