DOSSIERS / STOWARZYSZENIE AKTYWNI RAZEM BREŃ
← SearchExport PDF
Company dossier

STOWARZYSZENIE AKTYWNI RAZEM BREŃ

POLAND · COMPANY · INCORPORATED 2025-04-23
KYBE ID: PL-0001168502 · 0001168502 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
STOWARZYSZENIE AKTYWNI RAZEM BREŃ
krs_api
0001168502
krs_api
active
krs_api
STOWARZYSZENIE
krs_api
2025-04-23
krs_api
60A, 73-240, BREŃ
krs_api

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ANNA RAMOSbeneficial owner2025-05-07Poland registry
DAWID RĘBASbeneficial owner2025-05-07Poland registry
DOROTA FLORCZAKbeneficial owner2025-05-07Poland registry
IRENA LEWANDOWSKAbeneficial owner2025-05-07Poland registry
JACEK RELIGAbeneficial owner2025-05-07Poland registry
KAROLINA RĘBASbeneficial owner2025-05-07Poland registry
MACIEJ RAMOSbeneficial owner2025-05-07Poland registry
RAFAŁ JARMARKIEWICZbeneficial owner2025-05-07Poland registry
ROBERT LEWANDOWSKIbeneficial owner2025-05-07Poland registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNA RAMOS (officer) matches PEP Anne Ramos — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IRENA LEWANDOWSKA (officer) matches PEP Irena Lewandowska — member of the Sejm of the Polish People's Republic, Polish People's Republic. 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