Anna Edyta Ponikiewska
age 44Currently 3 roles in 2 KRS entities. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Deltaoils - Plus P.S.A. |
since Jan 3, 2022 | ul. Wiosenna 29, 41-253 Czeladź | |
Przedsiębiorstwo Handlowo Usługowe Trans-Oil sp. z o.o. |
since Feb 4, 2022 | Al.roździeńskiego 188B, 40-203 Katowice |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | President of the Management Board Przedsiębiorstwo Handlowo Usługowe Trans-Oil sp. z o.o. | Przedsiębiorstwo Handlowo Usługowe Trans-Oil sp. z o.o. | |
| Company founded | Sole shareholder (100% of shares worth PLN 4,610,081), President of the Management Board Deltaoils - Plus P.S.A. | Deltaoils - Plus P.S.A. |
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 |