DOSSIERS / 3 WYMIARY BRONOWICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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3 WYMIARY BRONOWICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2025-05-12
KYBE ID: PL-0001172178 · 0001172178 · 2 sources
RISK SCORE16LOW RISK

Key facts

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3 WYMIARY BRONOWICE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0001172178
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2025-05-12
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UL. JÓZEFA KORZENIOWSKIEGO 36, 30-214, KRAKÓW
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

People with significant control

10 people
NameRoleFromSource
ALEXANDRE BELLObeneficial owner2026-01-27Poland registry
CAMRAN NEYSSARIbeneficial owner2026-01-27Poland registry
CAROLINE VAN DER VORMbeneficial owner2026-01-27Poland registry
GRZEGORZ WOŹNIAKbeneficial owner2026-01-27Poland registry
ISABELLE DONKERbeneficial owner2026-01-27Poland registry
MARGARETHE VAN DER VORMbeneficial owner2026-01-27Poland registry
NIKI NEYSSARIbeneficial owner2026-01-27Poland registry
PAWEŁ KOPERSKIbeneficial owner2026-01-27Poland registry
TARA NEYSSARIbeneficial owner2026-01-27Poland registry
WITOLD PADLEWSKIbeneficial owner2026-01-27Poland registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GRZEGORZ WOŹNIAK (officer) matches PEP Grzegorz Woźniak — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

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