Andrzej Waldemar Filończyk
age 59Currently 5 roles in 3 KRS entities. In the KRS since 2004.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
UBC Logistyka sp. z o.o. |
since Feb 16, 2004 | Feb 16, 2004 | ul. Krzemieniecka 116, 54-613 Wrocław |
UBC Logistyka Trans sp. z o.o. |
since Mar 30, 2006 | Mar 30, 2006 | Bierutowska 57/59, 51-317 Wrocław |
UBC Pl sp. z o.o. |
since Apr 25, 2023 | Apr 25, 2023 | ul. Krzemieniecka 116, 54-613 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 4,750) UBC Pl sp. z o.o. | UBC Pl sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 50,000 → 91% of shares worth PLN 45,500 UBC Logistyka Trans sp. z o.o. | UBC Logistyka Trans sp. z o.o. | |
| Share capital increased | Share capital: PLN 50,000 → PLN 6,121,000 UBC Logistyka sp. z o.o. | UBC Logistyka sp. z o.o. | |
| Role changed | Management Board Member → President of the Management Board UBC Logistyka sp. z o.o. | UBC Logistyka sp. z o.o. | |
| Left | Partner UBC Logistyka sp. z o.o. | UBC Logistyka sp. z o.o. | |
| Company founded | President, Partner (100% of shares worth PLN 50,000) UBC Logistyka Trans sp. z o.o. | UBC Logistyka Trans sp. z o.o. | |
| Company founded | Management Board Member, Partner (100 shares worth PLN 50,000) UBC Logistyka sp. z o.o. | UBC Logistyka 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 | |
|---|---|---|---|
Olga Filończykage 44 | UBC Pl sp. z o.o. | current (no date in KRS) |