Key facts
activeTRINITY PHARMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0001127209
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2024-09-16
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UL. ZANIEMYSKA 5, 02-939, WARSZAWA
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€20,000
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Company dossier
TRINITY PHARMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| ADAM NIESŁUCHOWSKI | beneficial owner | 2024-10-19 | Poland registry |
| ANNA NIESŁUCHOWSKA | beneficial owner | 2024-10-19 | Poland registry |
| HANNA NIESŁUCHOWSKA | beneficial owner | 2024-10-19 | Poland registry |
| JAN NIESŁUCHOWSKI | beneficial owner | 2024-10-19 | Poland registry |
| KAZIMIERZ NIESŁUCHOWSKI | beneficial owner | 2024-10-19 | Poland registry |
| MICHAŁ JACEK WASIELEWSKI | beneficial owner | 2024-10-19 | Poland registry |
| PIOTR POTORSKI | beneficial owner | 2024-10-19 | Poland registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100