DOSSIERS / INWESTYCJE MACHAJ SPÓŁKA JAWNA
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Partnership dossier

INWESTYCJE MACHAJ SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2024-06-19
KYBE ID: PL-0001111527 · 0001111527 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INWESTYCJE MACHAJ SPÓŁKA JAWNA
krs_api
0001111527
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2024-06-19
krs_api
UL. PIASKOWA 11A, 64-510, WRONKI
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KRZYSZTOF MACHAJbeneficial owner2024-06-19Poland registry
TOMASZ MACHAJbeneficial owner2024-06-19Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100