Agnieszka Kuchta
age 49Currently 5 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
EFT International (Poland) sp. z o.o. |
| – | Warszawa |
since May 8, 2013 | May 8, 2013 | 61 D, 07-200 Wyszów | |
Sansa sp. z o.o. |
since Mar 15, 2012 | Mar 15, 2012 | Okrzei 61 D, 07-200 Wyszków |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | President of the Management Board, Partner (44% of shares worth PLN 2,200) EFT International (Poland) sp. z o.o. | EFT International (Poland) sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 44% of shares worth PLN 2,200 EFT International (Poland) sp. z o.o. | EFT International (Poland) sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) EFT International (Poland) sp. z o.o. | EFT International (Poland) sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) | ||
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Sansa sp. z o.o. | Sansa sp. z o.o. |
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Jerzy Kuchtaage 82 | EFT International (Poland) sp. z o.o. | current (no date in KRS) |