🔍 Multilevel Screening Review

Reports (117030)

📄 88112204756 ✓ completed NONE

Facts: 0 Findings: 0 Total: $0.0338 ⏱ 1m 8s Created: 2026-03-19T10:32:25

📄 VESTA FUNDUSZ INWESTYCYJNY ZAMKNIĘTY AKTYWÓW NIEPUBLICZNYCH ✓ completed LOW

Facts: 0 Findings: 0 Total: $0.0431 ⏱ 1m 35s Created: 2026-03-19T10:23:38

📄 VCERP MOLDOVA SRL ✓ completed MEDIUM

Facts: 2 Findings: 2 Total: $0.0380 ⏱ 1m 37s Created: 2026-03-18T14:15:43

📄 RAFO Onești ✓ completed HIGH

Facts: 19 Findings: 15 Total: $0.0753 ⏱ 3m 8s Created: 2026-03-18T14:08:00

📄 RAFO Onești ✓ completed HIGH

Facts: 7 Findings: 6 Total: $0.0585 ⏱ 2m 41s Created: 2026-03-18T14:06:02

📄 PTK INTERNATIONAL ✓ completed NONE

Facts: 0 Findings: 0 Total: $0.0595 ⏱ 2842m 17s Created: 2026-03-16T14:30:43

📄 Jerzy Bruszewski ✓ completed LOW

Facts: 0 Findings: 0 Total: $0.0817 ⏱ 2m 52s Created: 2026-03-13T12:04:40

📄 Jerzy Bruszewski ✓ completed NONE

Facts: 0 Findings: 0 Total: $0.0320 ⏱ 1m 16s Created: 2026-03-13T12:04:39

📄 Grupa Azoty ✓ completed HIGH

Facts: 20 Findings: 19 Total: $0.0940 ⏱ 3m 14s Created: 2026-03-12T18:01:22

📄 GetBack ✓ completed HIGH

Facts: 22 Findings: 22 Total: $0.1036 ⏱ 2m 55s Created: 2026-03-12T18:01:06

📄 Cinkciarz ✓ completed HIGH

Facts: 13 Findings: 12 Total: $0.0690 ⏱ 2m 12s Created: 2026-03-12T17:54:59

📄 Orlen ✓ completed HIGH

Facts: 19 Findings: 19 Total: $0.0913 ⏱ 9m 42s Created: 2026-03-12T17:53:37

📄 andrzej duda ✓ completed MEDIUM

Facts: 11 Findings: 11 Total: $0.0866 ⏱ 2m 41s Created: 2026-03-12T17:29:04

📄 PFR VENTURES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ✓ completed MEDIUM

Facts: 53 Findings: 44 Total: $1.9887 ⏱ 179m 59s Created: 2026-03-12T10:23:23

📄 PFR VENTURES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ✓ completed MEDIUM

Facts: 59 Findings: 56 Total: $1.9576 ⏱ 66m 59s Created: 2026-03-12T08:40:46

📄 PFR VENTURES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ✓ completed HIGH

Facts: 53 Findings: 51 Total: $1.9499 ⏱ 124m 44s Created: 2026-03-12T07:40:50

📄 PFR VENTURES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ✓ completed MEDIUM

Facts: 71 Findings: 66 Total: $1.9385 ⏱ 66m 40s Created: 2026-03-12T07:35:07

📄 INPOST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ✓ completed MEDIUM

Facts: 41 Findings: 40 Total: $0.9245 ⏱ 32m 13s Created: 2026-03-12T07:27:17

📄 INPOST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ✓ completed MEDIUM

Facts: 37 Findings: 36 Total: $0.6335 ⏱ — Created: 2026-03-12T07:21:35

📄 INPOST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ✓ completed HIGH

Facts: 32 Findings: 29 Total: $0.6223 ⏱ 40m 44s Created: 2026-03-11T17:11:52

📄 INPOST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ✓ completed MEDIUM

Facts: 37 Findings: 33 Total: $0.6747 ⏱ 40m 32s Created: 2026-03-11T17:11:14

📄 STS SPÓŁKA AKCYJNA ✓ completed HIGH

Facts: 64 Findings: 63 Total: $0.8702 ⏱ 53m 43s Created: 2026-03-11T17:10:24

📄 PFR VENTURES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ✓ completed MEDIUM

Facts: 55 Findings: 52 Total: $1.6645 ⏱ 82m 38s Created: 2026-03-11T17:04:10

📄 Jan Kastory ✓ completed NONE

Facts: 0 Findings: 0 Total: $0.0564 ⏱ 2m 43s Created: 2026-03-11T15:03:51

📄 Jan Kastory ✓ completed NONE

Facts: 0 Findings: 0 Total: $0.0286 ⏱ 1m 18s Created: 2026-03-11T15:03:49
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