Aleksiej Czepik
age 46Currently 3 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Finco Capital Partners sp. z o.o. |
| – | Złota 59, 00-120 Warszawa |
GENT Fund S.A. |
| – | Rondo Organizacji Narodów Zjednoczonych 1, 00-124 Warszawa |
Młyn At sp. z o.o. |
| – | ul. Nowy Świat 54/56, 00-363 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Opening of liquidation following an order of the court referendary of the District Court for the capital city of warszawa in warszawa dissolving the company, 14.05.2019 Finco Capital Partners sp. z o.o. | Finco Capital Partners 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 | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Jarosław Zenon Kopytage 58 | Finco Capital Partners sp. z o.o. | current (no date in KRS) | |
Michał Bogusław Lewickiage 60 | Finco Capital Partners sp. z o.o. | current (no date in KRS) | |
Tomasz Jaworowskiage 37 | Młyn At sp. z o.o. | current (no date in KRS) |