DOSSIERS / URBA DOS LAGOS PROSTA SPÓŁKA AKCYJNA W LIKWIDACJI
← SearchExport PDF
Company dossier

URBA DOS LAGOS PROSTA SPÓŁKA AKCYJNA W LIKWIDACJI

POLAND · COMPANY · INCORPORATED 2023-10-17
KYBE ID: PL-0001064291 · 0001064291 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

in liquidation
URBA DOS LAGOS PROSTA SPÓŁKA AKCYJNA W LIKWIDACJI
krs_api
0001064291
krs_api
in liquidation
krs_api
PROSTA SPÓŁKA AKCYJNA
krs_api
2023-10-17
krs_api
ZABŁOCIE 23/25, 30-701, KRAKÓW
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARCIN BOROWSKIbeneficial owner2023-10-17Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100