DOSSIERS / AREA NOWY CZERWONAK PIOTR KASPROWICZ SPÓŁKA KOMANDYTOWA
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Company dossier

AREA NOWY CZERWONAK PIOTR KASPROWICZ SPÓŁKA KOMANDYTOWA

POLAND · COMPANY · INCORPORATED 2024-09-26
KYBE ID: PL-0001129192 · 0001129192 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
AREA NOWY CZERWONAK PIOTR KASPROWICZ SPÓŁKA KOMANDYTOWA
krs_api
0001129192
krs_api
active
krs_api
SPÓŁKA KOMANDYTOWA
krs_api
2024-09-26
krs_api
UL. WOŁYŃSKA 10/1, 60-616, POZNAŃ
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

People with significant control

2 people
NameRoleFromSource
PIOTR KASPROWICZbeneficial owner2024-09-26Poland registry
RADOSŁAW PAWEŁ KAROLCZAKbeneficial owner2024-09-26Poland registry

Risk signals

1 matched
high

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