DOSSIERS / DR ROTH SPÓŁKA KOMANDYTOWA
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Company dossier

DR ROTH SPÓŁKA KOMANDYTOWA

POLAND · COMPANY · INCORPORATED 2026-03-02
KYBE ID: PL-0001224717 · 0001224717 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
DR ROTH SPÓŁKA KOMANDYTOWA
krs_api
0001224717
krs_api
active
krs_api
SPÓŁKA KOMANDYTOWA
krs_api
2026-03-02
krs_api
UL. MIKOŁAJA KOPERNIKA 15/21, 00-359, WARSZAWA
krs_api

People with significant control

2 people
NameRoleFromSource
KAROL ROTHbeneficial owner2026-03-02Poland registry
MARTA ROTHbeneficial owner2026-03-02Poland registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

KAROL ROTH (officer) matches PEP Karel Roth — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KAROL ROTH (officer) matches PEP Karel Roth — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100