DOSSIERS / AXILON CONSTRUCTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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AXILON CONSTRUCTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2024-11-04
KYBE ID: PL-0001136295 · 0001136295 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

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AXILON CONSTRUCTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0001136295
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2024-11-04
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UL. MIEJSKA 28, 05-800, PRUSZKÓW
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRZEJ LUBOMIRSKIbeneficial owner2024-11-08Poland registry
PIOTR PAWEŁ WIŚNIEWSKIbeneficial owner2024-11-08Poland registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRZEJ LUBOMIRSKI (officer) matches PEP Andrzej Lubomirski — member of the Sejm of the Second Polish Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRZEJ LUBOMIRSKI (officer) matches PEP Andrzej Lubomirski — Member of the Diet of Galicia and Lodomeria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100