DOSSIERS / MOTOPOL MÓRAWSKA CZACHOROWSKI SPÓŁKA JAWNA
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Partnership dossier

MOTOPOL MÓRAWSKA CZACHOROWSKI SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2023-08-09
KYBE ID: PL-0001051756 · 0001051756 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOTOPOL MÓRAWSKA CZACHOROWSKI SPÓŁKA JAWNA
krs_api
0001051756
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2023-08-09
krs_api
UL. MAGNACKA 8, 09-200, SIERPC
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOLANTA MÓRAWSKAbeneficial owner2023-08-09Poland registry
MICHAŁ CZACHOROWSKIbeneficial owner2023-08-09Poland registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOLANTA MÓRAWSKA (officer) matches PEP Jolanta Morawska — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100