🔍 Multilevel Screening Review

All statusesqueuedrunningcompletedfailedpending All risksHIGHMEDIUMLOWNONEUNKNOWN(unset) 10/page25/page50/page100/page 🔎 Apply

📄 Michał Kowalczewski ✓ completed HIGH

Facts: 9 Findings: 9 Total: $0.2187 ⏱ 8m 16s Created: 2026-03-26T07:57:54

📄 ms_998_nieak ✓ completed LOW

Facts: 0 Findings: 0 Total: $0.0325 ⏱ 1m 16s Created: 2026-03-25T14:20:48

📄 VM_test_AM_High_1 ✓ completed LOW

Facts: 0 Findings: 0 Total: $0.0164 ⏱ 39s Created: 2026-03-25T14:09:21

📄 VM_test_pranie_p_2 ✓ completed LOW

Facts: 0 Findings: 0 Total: $0.0165 ⏱ 23s Created: 2026-03-25T14:09:21

📄 VM_test_AM_High_1 ✓ completed LOW

Facts: 0 Findings: 0 Total: $0.0357 ⏱ 1m 33s Created: 2026-03-25T13:44:44

📄 VM_test_pranie_p_2 ✓ completed LOW

Facts: 0 Findings: 0 Total: $0.0348 ⏱ 1m 28s Created: 2026-03-25T13:44:44

📄 VM_test_pranie_p_1 ✓ completed LOW

Facts: 0 Findings: 0 Total: $0.0339 ⏱ 1m 19s Created: 2026-03-25T12:59:13

📄 WILDBERRIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ✓ completed MEDIUM

Facts: 7 Findings: 7 Total: $0.0517 ⏱ 1m 55s Created: 2026-03-25T12:40:10

📄 VM_test_krypto_AM ✓ completed MEDIUM

Facts: 0 Findings: 0 Total: $0.0185 ⏱ 19s Created: 2026-03-25T11:31:06

📄 VM_test_krypto_AM ✓ completed MEDIUM

Facts: 0 Findings: 0 Total: $0.0306 ⏱ 1m 8s Created: 2026-03-25T11:22:25

📄 VM_test_AZI ✓ completed LOW

Facts: 0 Findings: 0 Total: $0.0405 ⏱ 1m 23s Created: 2026-03-25T11:22:11

📄 VM_test_9231611180 ✓ completed LOW

Facts: 0 Findings: 0 Total: $0.0375 ⏱ 1m 10s Created: 2026-03-25T11:03:32

📄 OP_2026-007 ✓ completed LOW

Facts: 0 Findings: 0 Total: $0.0165 ⏱ 17s Created: 2026-03-25T10:33:46

📄 VM_test_demo_AM_1c ✓ completed LOW

Facts: 0 Findings: 0 Total: $0.0294 ⏱ 57s Created: 2026-03-25T10:33:46

📄 OP_2026-007 ✓ completed LOW

Facts: 0 Findings: 0 Total: $0.0285 ⏱ 1m 18s Created: 2026-03-25T10:08:03

📄 VM_test_AdMed_6 ✓ completed LOW

Facts: 0 Findings: 0 Total: $0.0328 ⏱ 1m 18s Created: 2026-03-25T10:08:03

📄 XELLA POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ✓ completed MEDIUM

Facts: 6 Findings: 6 Total: $0.4836 ⏱ 18m 39s Created: 2026-03-25T07:56:07

📄 XELLA POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ✓ completed HIGH

Facts: 9 Findings: 9 Total: $0.4584 ⏱ 20m 1s Created: 2026-03-24T15:32:00

📄 URSUS SPÓŁKA AKCYJNA W UPADŁOŚCI ✓ completed HIGH

Facts: 219 Findings: 211 Total: $2.7627 ⏱ 132m 44s Created: 2026-03-24T15:30:38

📄 Michał Kowalczewski ✓ completed MEDIUM

Facts: 9 Findings: 9 Total: $0.2222 ⏱ 8m 28s Created: 2026-03-24T15:30:36

📄 Hezbollah ✓ completed HIGH

Facts: 12 Findings: 12 Total: $0.0659 ⏱ 2m 24s Created: 2026-03-24T14:03:41

📄 COLUMBUS ENERGY SPÓŁKA AKCYJNA ✓ completed HIGH

Facts: 37 Findings: 40 Total: $1.8517 ⏱ 85m 7s Created: 2026-03-24T13:42:53

📄 URSUS SPÓŁKA AKCYJNA W UPADŁOŚCI ✓ completed UNKNOWN

Facts: 184 Findings: 182 Total: $2.3101 ⏱ 95m 10s Created: 2026-03-24T13:42:12

📄 Jan Kastory ✓ completed LOW

Facts: 2 Findings: 2 Total: $0.1376 ⏱ 7m 39s Created: 2026-03-24T13:05:56

📄 Jan Kastory ✓ completed LOW

Facts: 0 Findings: 0 Total: $0.0310 ⏱ 1m 6s Created: 2026-03-24T13:05:54