DOSSIERS / FUNDACJA WSCHODZĄCY MISTRZOWIE
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Company dossier

FUNDACJA WSCHODZĄCY MISTRZOWIE

POLAND · COMPANY · INCORPORATED 2023-10-23
KYBE ID: PL-0001065220 · 0001065220 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
FUNDACJA WSCHODZĄCY MISTRZOWIE
krs_api
0001065220
krs_api
active
krs_api
FUNDACJA
krs_api
2023-10-23
krs_api
UL. PIECZURKI 1L, 15-198, BIAŁYSTOK
krs_api

Connections

4 links
Shared operator — likely the same administrator
AE HOME SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisSCI DES FEESShared officer / director · 4 share thisREGMEDIXShared officer / director · 4 share thisFUNDACJA ROZWOJU SPORTU I REHABILITACJIShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
EMIL OSKAR ŁUPIŃSKIbeneficial owner2023-10-23Poland registry
GABRIELA KRÓL-ŁUPIŃSKAbeneficial owner2023-10-23Poland registry
⚠ TOMASZ HRYŃbeneficial owner2023-10-23Poland registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

TOMASZ HRYŃ (officer) matches PEP Thomas Green — Member of the December 1421 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMASZ HRYŃ (officer) matches PEP Thomas Green — Member of the May 1413 Parliament. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100