DOSSIERS / LAUDE SMART INTERMODAL SPÓŁKA AKCYJNA
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Company dossier

LAUDE SMART INTERMODAL SPÓŁKA AKCYJNA

POLAND · COMPANY · INCORPORATED 2025-04-30
KYBE ID: PL-0001169021 · 0001169021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAUDE SMART INTERMODAL SPÓŁKA AKCYJNA
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0001169021
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active
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SPÓŁKA AKCYJNA
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2025-04-30
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UL. WŁOCŁAWSKA 131, 87-100, TORUŃ
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€1,227,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACEK KOWALCZYKbeneficial owner2025-04-30Poland registry
MARCIN JACEK WITCZAKbeneficial owner2025-04-30Poland registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100