Claudio Enrique Galleguillos-Céspedes
age 42Currently 2 roles in 1 KRS entity. In the KRS since 2024.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
since Sep 24, 2024 | Sep 24, 2024 | ul. Twarda 44, 00-831 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 55% of shares worth PLN 2,750 | ||
| Business resumed | President of the Management Board, Partner | ||
| Business suspended | President of the Management Board, Partner | ||
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) |
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 | |
|---|---|---|---|
Anna Dominika Czarneckaage 47 | since Apr 4, 2025 |