DOSSIERS / SETE SANCAK SPÓŁKA KOMANDYTOWA
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Company dossier

SETE SANCAK SPÓŁKA KOMANDYTOWA

POLAND · COMPANY · INCORPORATED 2024-04-30
KYBE ID: PL-0001101753 · 0001101753 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SETE SANCAK SPÓŁKA KOMANDYTOWA
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0001101753
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active
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SPÓŁKA KOMANDYTOWA
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2024-04-30
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UL. PUŁAWSKA 56B/BIURO 1, 05-500, MYSIADŁO
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EDYTA DOROTA SANCAKbeneficial owner2024-04-30Poland registry
JAKUB SEMIH SANCAKbeneficial owner2024-04-30Poland registry
NUSRET SANCAKbeneficial owner2024-04-30Poland registry
SERCAN DAMIAN SANCAKbeneficial owner2024-04-30Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100