Bogdan Banasiak
age 58Currently 4 roles in 3 KRS entities. In the KRS since 2006.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
BTA Cargo Polska sp. z o.o. |
since Apr 26, 2006 | Apr 26, 2006 | ul. Stalowa 6, 05-170 Zakroczym |
CWCW sp. z o.o. |
since Oct 22, 2021 | Oct 22, 2021 | ul. Aleja Fryderyka Chopina 26H/2, 05-092 Łomianki Dolne |
since Nov 2, 2023 | Nov 2, 2023 | ul. Inflancka 4A, 00-189 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (20.69% of shares worth PLN 60,000) | ||
| Company founded | Partner (33.33% of shares worth PLN 5,000) CWCW sp. z o.o. | CWCW sp. z o.o. | |
| Shareholding changed | Partner: 400 shares worth PLN 20,000 → 50% of shares worth PLN 30,000 BTA Cargo Polska sp. z o.o. | BTA Cargo Polska sp. z o.o. | |
| Company founded | Vice President of the Management Board, Partner (400 shares worth PLN 20,000) BTA Cargo Polska sp. z o.o. | BTA Cargo Polska 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 | |
|---|---|---|---|
Cezary Teofil Woźniakage 58 | CWCW sp. z o.o. | since Oct 22, 2021 | |
CWCW sp. z o.o. | since Oct 22, 2021 | ||
Mariusz Kroczakage 48 | current (no date in KRS) | ||
| since Nov 2, 2023 | |||
Tomasz Adrian Łuczakage 38 | since Nov 2, 2023 |