DOSSIERS / FUNDACJA SINAPIS
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Company dossier

FUNDACJA SINAPIS

POLAND · COMPANY · INCORPORATED 2025-06-25
KYBE ID: PL-0001180073 · 0001180073 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
FUNDACJA SINAPIS
krs_api
0001180073
krs_api
active
krs_api
FUNDACJA
krs_api
2025-06-25
krs_api
UL. 1 MAJA 30A, 45-355, OPOLE
krs_api

Companies at this address

60 total

People with significant control

5 people
NameRoleFromSource
DARIUSZ MARCINKIEWICZbeneficial owner2025-07-01Poland registry
JAN SZYMON KORNEKbeneficial owner2025-07-01Poland registry
KAROLINA MARCINKIEWICZbeneficial owner2025-07-01Poland registry
PIOTR JABŁOŃSKIbeneficial owner2025-07-01Poland registry
WOJCIECH LENCEWICZbeneficial owner2025-07-01Poland registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100