DOSSIERS / ASEKOL PL OPAK ORGANIZACJA ODZYSKU OPAKOWAŃ I ORGANIZACJA ODZYSKU SPÓŁKA AKCYJNA
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ASEKOL PL OPAK ORGANIZACJA ODZYSKU OPAKOWAŃ I ORGANIZACJA ODZYSKU SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2024-01-05
KYBE ID: PL-0001079321 · 0001079321 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ASEKOL PL OPAK ORGANIZACJA ODZYSKU OPAKOWAŃ I ORGANIZACJA ODZYSKU SPÓŁKA AKCYJNA
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0001079321
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active
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SPÓŁKA AKCYJNA
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2024-01-05
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UL. KOMITETU OBRONY ROBOTNIKÓW 45B/P.II, 02-146, WARSZAWA
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€2,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN VRBAbeneficial owner2026-03-27Poland registry
KAREL KREJSAbeneficial owner2026-03-27Poland registry
MARTIN ŠIMEKbeneficial owner2026-03-27Poland registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN VRBA (officer) matches PEP Jan Vrba — Q108899843, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN VRBA (officer) matches PEP Jan Vrba — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100