DOSSIERS / GRUPA KOZŁOWSKI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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GRUPA KOZŁOWSKI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2026-04-28
KYBE ID: PL-0001238945 · 0001238945 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GRUPA KOZŁOWSKI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0001238945
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2026-04-28
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UL. PRZYLEP-KOLEJOWA 33, 66-015, ZIELONA GÓRA
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARKADIUSZ KRZYSZTOF KOZŁOWSKIbeneficial owner2026-05-07Poland registry
KRZYSZTOF KOZŁOWSKIbeneficial owner2026-05-07Poland registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KRZYSZTOF KOZŁOWSKI (officer) matches PEP Krzysztof Kozłowski — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KRZYSZTOF KOZŁOWSKI (officer) matches PEP Krzysztof Kozłowski — Member of the Senate of the Republic of Poland, Poland. Apply enhanced due diligence.

Risk journey — why 16?

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