Anita Katarzyna Dmoch
age 43Currently 5 roles in 3 KRS entities. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Atmfinance sp. z o.o. |
since Jan 14, 2019 | Jan 14, 2019 | ul. Nowy Świat 33/13, 00-029 Warszawa |
Verner sp. z o.o. |
since Oct 26, 2020 | Oct 26, 2020 | ul. Nowy Świat 33/13, 00-029 Warszawa |
Atmfinance sp. z o.o. sp. k. |
since Mar 4, 2019 | Mar 4, 2019 | Aleje Jerozolimskie 200/BUD.5LOK30, 02-486 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Atmfinance sp. z o.o. sp. k. | Atmfinance sp. z o.o. sp. k. | |
| Shareholding changed | Partner: 50% of shares worth PLN 2,500 → 100% of shares worth PLN 5,000 Atmfinance sp. z o.o. | Atmfinance sp. z o.o. | |
| Business suspended | – Atmfinance sp. z o.o. sp. k. | Atmfinance sp. z o.o. sp. k. | |
| Shareholding changed | Partner: 33.33% of shares worth PLN 1,700 → 50% of shares worth PLN 2,550 Verner sp. z o.o. | Verner sp. z o.o. | |
| Company founded | Management Board Member, Partner (33.33% of shares worth PLN 1,700) Verner sp. z o.o. | Verner sp. z o.o. | |
| Company founded | Partner Atmfinance sp. z o.o. sp. k. | Atmfinance sp. z o.o. sp. k. | |
| Company founded | Vice President of the Management Board, Partner (50% of shares worth PLN 2,500) Atmfinance sp. z o.o. | Atmfinance 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 | |
|---|---|---|---|
| since Jan 14, 2019 | |||
Verner sp. z o.o. | since Oct 26, 2020 |