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Company dossier

FUNDACJA KLUB SZACHOWY POLONIA WROCŁAW

POLAND · COMPANY · INCORPORATED 2023-10-19
KYBE ID: PL-0001064287 · 0001064287 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FUNDACJA KLUB SZACHOWY POLONIA WROCŁAW
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0001064287
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active
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FUNDACJA
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2023-10-19
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AL. WIŚNIOWA 47, 53-126, WROCŁAW
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGNIESZKA MARIA CZAPLIŃSKAbeneficial owner2023-10-19Poland registry
ANDRZEJ DADEŁŁObeneficial owner2023-10-19Poland registry
ARTUR ADAM CZYŻbeneficial owner2023-10-19Poland registry
TOMASZ BRUSIŁObeneficial owner2023-10-19Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100