Andrzej Piotr Banach
age 56Currently 4 roles in 2 KRS entities. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Gran Caffe Santos sp. z o.o. |
since Jan 8, 2019 | Jan 8, 2019 | ul. Walerego Wróblewskiego 4, 20-003 Lublin |
Trade Transport Partner sp. z o.o. |
since Nov 29, 2019 | Nov 29, 2019 | ul. Harcerska 12, 21-040 Świdnik |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 50% of shares worth PLN 2,500 → 100% of shares worth PLN 5,000 Trade Transport Partner sp. z o.o. | Trade Transport Partner sp. z o.o. | |
| Shareholding changed | Partner: 45% of shares worth PLN 2,250 → 50% of shares worth PLN 2,500 Gran Caffe Santos sp. z o.o. | Gran Caffe Santos sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) Trade Transport Partner sp. z o.o. | Trade Transport Partner sp. z o.o. | |
| Company founded | President of the Management Board, Partner (45% of shares worth PLN 2,250) Gran Caffe Santos sp. z o.o. | Gran Caffe Santos 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 | |
|---|---|---|---|
Magdalena Banachage 54 | Gran Caffe Santos sp. z o.o. | since Aug 12, 2022 |