🔍 Multilevel Screening Review
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📄 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
📄 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
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