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Anna Modzelewska Bogusz

age 44

Currently 3 roles in 3 KRS entities.

Roles

Entity	Role	Since	Address
ASD Meble sp. z o.o.	Member of the governing body	–	ul. Przemysłowa 3, 13-124 Kozłowo
KIM sp. z o.o.	Member of the governing body	–	21 J, 10-687 Ostrzeszewo
Nazaret sp. z o.o.	Member of the governing body	–	48, 13-100 Litwinki

Connections graph

Change history

Date	Event	Details	Entity
Jul 17, 2020	Jul 17, 2020 Bankruptcy proceedings closed	– ASD Meble sp. z o.o.	ASD Meble sp. z o.o.
Aug 28, 2019	Aug 28, 2019 Bankruptcy declared	Bankruptcy (sygn. V GU 16/19) ASD Meble sp. z o.o.	ASD Meble 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
Alicja Małgorzata Praszkiewiczage 35	KIM sp. z o.o.	current (no date in KRS)
Dawid Lisage 41	KIM sp. z o.o.	current (no date in KRS)
Ewa Mikołajczyk Kaczanage 45	KIM sp. z o.o.	current (no date in KRS)
Jan Tadeusz Maciejkoage 42	KIM sp. z o.o.	current (no date in KRS)
Łukasz Patryk Hirschage 31	KIM sp. z o.o.	current (no date in KRS)