DOSSIERS / CSWP ASSURANCE PROSTA SPÓŁKA AKCYJNA
← SearchExport PDF
Company dossier

CSWP ASSURANCE PROSTA SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2024-03-01
KYBE ID: PL-0001091046 · 0001091046 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CSWP ASSURANCE PROSTA SPÓŁKA AKCYJNA
krs_api
0001091046
krs_api
active
krs_api
PROSTA SPÓŁKA AKCYJNA
krs_api
2024-03-01
krs_api
UL. MIKOŁAJA KOPERNIKA 34, 00-336, WARSZAWA
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JĘDRZEJ SZYMON SZALACHAbeneficial owner2024-03-01Poland registry
KRZYSZTOF ALEKSANDER WASILEWSKIbeneficial owner2024-03-01Poland registry
MICHAŁ RAFAŁ WŁODARCZYKbeneficial owner2024-03-01Poland registry
SERGIUSZ SEBASTIAN PASECKIbeneficial owner2024-03-01Poland registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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