DOSSIERS / SHARK INVESTMENT LSL SZAREK LASOTA SPÓŁKA JAWNA SPÓŁKA KOMANDYTOWA
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Company dossier

SHARK INVESTMENT LSL SZAREK LASOTA SPÓŁKA JAWNA SPÓŁKA KOMANDYTOWA

POLAND · COMPANY · INCORPORATED 2024-02-29
KYBE ID: PL-0001090256 · 0001090256 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHARK INVESTMENT LSL SZAREK LASOTA SPÓŁKA JAWNA SPÓŁKA KOMANDYTOWA
krs_api
0001090256
krs_api
active
krs_api
SPÓŁKA KOMANDYTOWA
krs_api
2024-02-29
krs_api
UL. PODWALE 82/501, 50-414, WROCŁAW
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAFAŁ WIKTOR LASOTAbeneficial owner2024-02-29Poland registry
SŁAWOMIR TOMASZ SZAREKbeneficial owner2024-02-29Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100