DOSSIERS / WLN BM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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WLN BM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2024-03-04
KYBE ID: PL-0001089777 · 0001089777 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
WLN BM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0001089777
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2024-03-04
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UL. MARSZAŁKOWSKA 55/73/LU3, 00-676, WARSZAWA
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAKUB KAMIŃSKIbeneficial owner2024-04-09Poland registry
JAN KAMIŃSKIbeneficial owner2024-04-09Poland registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KAMIŃSKI (officer) matches PEP Jan Kamiński — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN KAMIŃSKI (officer) matches PEP Jan Kamiński — member of the Sejm, Poland. 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