🔍 Multilevel Screening Review
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Reports
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📄 envelo poczta polska
✓ completed
LOW
Facts:
2
Findings:
2
Total:
$0.0518
⏱ 1m 45s
Created: 2026-03-20T06:40:17
📄 PTK INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
✓ completed
NONE
Facts:
0
Findings:
0
Total:
$0.0721
⏱ 3m 15s
Created: 2026-03-20T01:00:41
📄 PTK INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
✓ completed
NONE
Facts:
0
Findings:
0
Total:
$0.0674
⏱ 2m 58s
Created: 2026-03-19T15:01:25
📄 PTK INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
✓ completed
NONE
Facts:
0
Findings:
0
Total:
$0.0697
⏱ 3m 15s
Created: 2026-03-19T15:00:33
📄 STS SPÓŁKA AKCYJNA
✓ completed
HIGH
Facts:
57
Findings:
55
Total:
$1.1360
⏱ 48m 33s
Created: 2026-03-19T14:01:23
📄 FORBET ZAKŁADY BUKMACHERSKIE
✓ completed
LOW
Facts:
0
Findings:
0
Total:
$0.1497
⏱ 7m 55s
Created: 2026-03-19T13:43:08
📄 MEDTRIALS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
✓ completed
MEDIUM
Facts:
4
Findings:
4
Total:
$0.3522
⏱ 28m 13s
Created: 2026-03-19T13:00:28
📄 BONA TERRA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
✓ completed
HIGH
Facts:
3
Findings:
3
Total:
$0.3522
⏱ 27m 24s
Created: 2026-03-19T13:00:15
📄 Michał PIESTRZENIEWICZ
✓ completed
NONE
Facts:
0
Findings:
0
Total:
$0.1269
⏱ 13m 39s
Created: 2026-03-19T12:51:46
📄 Michał PIESTRZENIEWICZ
✓ completed
NONE
Facts:
0
Findings:
0
Total:
$0.0376
⏱ 3m 29s
Created: 2026-03-19T12:51:45
📄 PTK INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
✓ completed
NONE
Facts:
0
Findings:
0
Total:
$0.0693
⏱ 8m 40s
Created: 2026-03-19T12:42:44
📄 PTK INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
✓ completed
LOW
Facts:
0
Findings:
0
Total:
$0.0592
⏱ 8m 16s
Created: 2026-03-19T12:24:04
📄 VESTA FUNDUSZ INWESTYCYJNY ZAMKNIĘTY AKTYWÓW NIEPUBLICZNYCH
✓ completed
MEDIUM
Facts:
0
Findings:
0
Total:
$0.0383
⏱ 4m 15s
Created: 2026-03-19T12:19:43
📄 PTK INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
✓ completed
NONE
Facts:
0
Findings:
0
Total:
$0.0688
⏱ 4m 54s
Created: 2026-03-19T11:00:26
📄 Jerzy Bruszewski
✓ completed
LOW
Facts:
0
Findings:
0
Total:
$0.1626
⏱ 4m 56s
Created: 2026-03-19T10:32:49
📄 Jerzy Bruszewski
✓ completed
LOW
Facts:
0
Findings:
0
Total:
$0.0313
⏱ 1m 8s
Created: 2026-03-19T10:32:46
📄 88112204756
✓ completed
LOW
Facts:
0
Findings:
0
Total:
$0.0342
⏱ 1m 12s
Created: 2026-03-19T10:32:25
📄 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
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