DOSSIERS / AZECO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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AZECO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2026-03-02
KYBE ID: PL-0001226957 · 0001226957 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
AZECO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0001226957
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2026-03-02
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UL. DŁUGA 16, 85-034, BYDGOSZCZ
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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

54 total

People with significant control

2 people
NameRoleFromSource
ADAM ZIELIŃSKIbeneficial owner2026-03-02Poland registry
BARTOSZ PIOTR RULSKIbeneficial owner2026-03-02Poland registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ADAM ZIELIŃSKI (officer) matches PEP Adam Zieliński — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100