INSTYTUT COMPLIANCE POLSKA
CopyKey data
Status
KRS number
REGON
NIP/VAT code
VAT registration date
VAT status
Bankruptcy proceedings
INSTYTUT COMPLIANCE POLSKA
Contacts
Registered address
Website
WWW.INSTYTUTCOMPLIANCE.ORGReliability
Prescore cannot be calculated – need expert evaluation.
Incorporation date
21/10/2016Share capital
No dataPrimary activity
-Representatives
2Representatives rights
JEŻELI ZARZĄD JEST WIELOOSOBOWY, OŚWIADCZENIA WOLI W IMIENIU INSTYTUTU SKŁADA DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE. W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO WYSTARCZY OŚWIADCZENIE JEDNEGO CZŁONKA ZARZĄDU.Representatives
Business linkages
Compliance screening
Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.People
Representatives
Person | Title |
|---|---|
J****** Ł**** C***** | Member of the management board |
Joanna Agnieszka Grynfelder | Member of the management board |
Persons with Significant Control
Financial ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
Credit history
No. of unpaid debts
0
Largest debt
-
Amount of unpaid debts
€0.00
Oldest open debt
-
No. of unpaid debts
0
Largest debt
-
Amount of unpaid debts
€0.00
Oldest open debt
-
Credit report
Order reportCreditor/Data source | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date | Payment date | Debt type |
|---|---|---|---|---|
- | - | - | - | - |
Documents
INSTYTUT COMPLIANCE POLSKA Documents
Date | Description |
|---|---|
- | - |
Frequently Asked Questions
What is the current status of INSTYTUT COMPLIANCE POLSKA?
INSTYTUT COMPLIANCE POLSKA is currently Active. It was registered on 21/10/2016.
Where is INSTYTUT COMPLIANCE POLSKA located?
INSTYTUT COMPLIANCE POLSKA is registered at UL. WIEJSKA 17, m. 6, 00-480, WARSZAWA, POLSKA.
Does INSTYTUT COMPLIANCE POLSKA have any unpaid debts?
INSTYTUT COMPLIANCE POLSKA has no recorded unpaid debts.