DOSSIERS / MODERNFARMS ZYLA-WOCKA SPÓŁKA JAWNA
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Partnership dossier

MODERNFARMS ZYLA-WOCKA SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2023-06-15
KYBE ID: PL-0001041962 · 0001041962 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MODERNFARMS ZYLA-WOCKA SPÓŁKA JAWNA
krs_api
0001041962
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2023-06-15
krs_api
UL. KURKOWA 25, 45-920, OPOLE
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEATA WOCKAbeneficial owner2023-06-15Poland registry
KORNEL MELCHIOR ZYLAbeneficial owner2023-06-15Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100