Agnieszka Renata Balczun
age 50Currently 3 roles in 3 KRS entities. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Agencja Celna Dta sp. z o.o. |
since Oct 8, 2019 | Lipowa 1, 55-080 Smolec | |
DTA Investment sp. z o.o. |
since Aug 1, 2024 | ul. Lipowa 1, 55-080 Smolec | |
DTA Customs Service sp. z o.o. |
since Mar 30, 2022 | Lipowa 1, 55-080 Smolec |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board DTA Investment sp. z o.o. | DTA Investment sp. z o.o. | |
| Appointed | Attorney-in-fact (sole) DTA Customs Service sp. z o.o. | DTA Customs Service sp. z o.o. | |
| Role changed | Vice President of the Management Board → President of the Management Board Agencja Celna Dta sp. z o.o. | Agencja Celna Dta sp. z o.o. | |
| Appointed | Vice President of the Management Board Agencja Celna Dta sp. z o.o. | Agencja Celna Dta sp. z o.o. |
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
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 | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Grzegorz Jan Urbanikage 55 | Agencja Celna Dta sp. z o.o.+1 | since Mar 3, 2021 | |
Igor Jakub Lisage 35 | DTA Investment sp. z o.o. | current (no date in KRS) | |
Jacek Prokopiakage 51 | DTA Customs Service sp. z o.o. | since Mar 30, 2022 | |
Jarosław Mystkowskiage 61 | DTA Customs Service sp. z o.o. | since Mar 30, 2022 | |
DTA Customs Service sp. z o.o. | since Mar 30, 2022 |