Daniel Tomasz Pańczyniak
age 53Currently 2 roles in 2 KRS entities. In the KRS since 2012.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
DMT Transport sp. z o.o. |
since Jan 18, 2021 | Jan 18, 2021 | ul. Wiejska 24, 59-222 Rzeszotary |
Ad-Trans sp. z o.o. |
since Aug 17, 2012 | Aug 17, 2012 | Pocztowa 7/25, 59-220 Legnica |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Partner Ad-Trans sp. z o.o. | Ad-Trans sp. z o.o. | |
| Company founded | President of the Management Board DMT Transport sp. z o.o. | DMT Transport sp. z o.o. | |
| Business suspended | Partner Ad-Trans sp. z o.o. | Ad-Trans sp. z o.o. | |
| Company founded | Partner (572 shares worth PLN 228,800) Ad-Trans sp. z o.o. | Ad-Trans 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 | |
|---|---|---|---|
Ad-Trans sp. z o.o. | since Aug 17, 2012 | ||
Genowefa Jaremkiewiczage 76 | Ad-Trans sp. z o.o. | since Aug 17, 2012 | |
Maria Teresa Pańczyniakage 75 | DMT Transport sp. z o.o. | since Jan 18, 2021 | |
Marta Babiuchage 42 | DMT Transport sp. z o.o. | since Jan 18, 2021 |