DOSSIERS / FLOW77 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
← SearchExport PDF
Company dossier

FLOW77 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2026-04-08
KYBE ID: PL-0001234775 · 0001234775 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
FLOW77 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
0001234775
krs_api
active
krs_api
SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
krs_api
2026-04-08
krs_api
UL. WRZESIŃSKA 12/21, 03-713, WARSZAWA
krs_api
€5,000
krs_api

Companies at this address

76 total

Connections

11 links

People with significant control

2 people
NameRoleFromSource
NOEMI NEL KOWALCZYKbeneficial owner2026-07-09Poland registry
PIOTR DOMINIKbeneficial owner2026-07-09Poland registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIOTR DOMINIK (officer) matches PEP Peter H. Dominick — member of the Colorado House of Representatives, United States. 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