STOWARZYSZENIE COMPLIANCE POLSKA

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STOWARZYSZENIE COMPLIANCE POLSKA

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Key data

Status

Active

KRS number

0000412343Copy
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REGON

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NIP/VAT code

-

VAT registration date

-

VAT status

-

Bankruptcy proceedings

No proceedings

STOWARZYSZENIE COMPLIANCE POLSKA

Contacts

Registered address

Registered address

AL. JEROZOLIMSKIE 65/79, m. 1724, 00-697, WARSZAWA, POLSKACopy
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Website

Website

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None Pie Chart
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Highest reliabilityLowest reliability

Reliability

A - Highest
B - High
C - Average
D - Low
E - Lowest
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Prescore cannot be calculated – need expert evaluation.

Incorporation date

24/02/2012

Share capital

No data

Primary activity

-

Representatives

6

Representatives rights

UPRAWNIONYMI DO SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU STOWARZYSZENIA SĄ DWAJ CZŁONKOWIE ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE.

Representatives

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Member of the management boardA*** H*******
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Member of the management boardE** K*********
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Member of the management boardJ******* M**** N******

Business linkages

Price: zł63.00 | 1.00 credit

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.
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Price: zł76.22 | 1.00 credit

People

Representatives

6
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A*** H*******
Member of the management board
E** K*********
Member of the management board
J******* M**** N******
Member of the management board
K******** A******** R********
Secretary
M********* T********
Member of the management board

Persons with Significant Control

0
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Persons with Significant Control

This information is available in our reports and to subscription users.

Financial ratios

STOWARZYSZENIE COMPLIANCE POLSKA has not submitted financial statements

STOWARZYSZENIE COMPLIANCE POLSKA 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

Price:
Unpaid debts
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Debt payment history
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Documents

STOWARZYSZENIE COMPLIANCE POLSKA Documents

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Frequently Asked Questions

What is the current status of STOWARZYSZENIE COMPLIANCE POLSKA?

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STOWARZYSZENIE COMPLIANCE POLSKA is currently Active. It was registered on 24/02/2012.

Where is STOWARZYSZENIE COMPLIANCE POLSKA located?

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STOWARZYSZENIE COMPLIANCE POLSKA is registered at AL. JEROZOLIMSKIE 65/79, m. 1724, 00-697, WARSZAWA, POLSKA.

Does STOWARZYSZENIE COMPLIANCE POLSKA have any unpaid debts?

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STOWARZYSZENIE COMPLIANCE POLSKA has no recorded unpaid debts.