Company dossier
"MAMMON144000" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
RISK SCORE7LOW RISK
Ownership structure
1 entitiesPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DAWID RYBAK | beneficial owner | 2023-11-30 | Poland registry |
| DOMINIK FLIS | beneficial owner | 2023-11-30 | Poland registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100