Daniel Rafał Suszczak
age 57Currently 3 roles in 2 KRS entities. In the KRS since 2001.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
RAK D.Suszczak I Wspólnicy sp. j. |
since Mar 3, 2004 | Mar 3, 2004 | Kossaka 6A/8, 83-000 Pruszcz Gdański |
Unico sp. z o.o. |
since Oct 4, 2001 | Oct 4, 2001 | Kossaka 6/9, 83-000 Pruszcz Gdański |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Partner representing the company RAK D.Suszczak I Wspólnicy sp. j. | RAK D.Suszczak I Wspólnicy sp. j. | |
| Shareholding changed | Partner: 60 shares worth PLN 30,000 → 97 shares worth PLN 48,500 Unico sp. z o.o. | Unico sp. z o.o. | |
| Shareholding changed | Partner: 35% of shares worth PLN 21,000 → 60 shares worth PLN 30,000 Unico sp. z o.o. | Unico sp. z o.o. | |
| Role changed | Vice President of the Management Board → President of the Management Board Unico sp. z o.o. | Unico sp. z o.o. | |
| Appointed | Vice President of the Management Board, Partner (35% of shares worth PLN 21,000) Unico sp. z o.o. | Unico 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 | |
|---|---|---|---|
| since Mar 6, 2012 |