DOSSIERS / KOSANOVSKY & CO SPÓŁKA JAWNA
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Partnership dossier

KOSANOVSKY & CO SPÓŁKA JAWNA

POLAND · PARTNERSHIP · INCORPORATED 2025-01-16
KYBE ID: PL-0001149968 · 0001149968 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

active
KOSANOVSKY & CO SPÓŁKA JAWNA
krs_api
0001149968
krs_api
active
krs_api
SPÓŁKA JAWNA
krs_api
2025-01-16
krs_api
UL. FRYDERYKA CHOPINA 41/2, 20-023, LUBLIN
krs_api

Companies at this address

276 total

Connections

5 links

People with significant control

5 people
NameRoleFromSource
IGOR KOSANOVSKYbeneficial owner2026-02-20Poland registry
ILONA SYNIAKOVAbeneficial owner2026-02-20Poland registry
KYRYLO KURINSKYIbeneficial owner2026-02-20Poland registry
SERHII AKSIUTINbeneficial owner2026-02-20Poland registry
SVITLANA USATENKObeneficial owner2026-02-20Poland registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100