Dariusz Grzegorz Filek
age 48Currently 3 roles in 3 KRS entities. In the KRS since 2008.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Ventus Filek sp. j. |
since Jul 24, 2008 | Jul 24, 2008 | Pilotów 2D/22, 31-462 Kraków |
MRJ-Trans sp. z o.o. |
since Dec 4, 2015 | Dec 4, 2015 | ul. Lucjana Rydla 35/8, 30-087 Kraków |
NEO-Trade sp. z o.o. |
since Aug 21, 2012 | Aug 21, 2012 | ul. Pilotów 2D/22, 31-362 Kraków |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | President of the Management Board NEO-Trade sp. z o.o. | NEO-Trade sp. z o.o. | |
| Left | President of the Management Board MRJ-Trans sp. z o.o. | MRJ-Trans sp. z o.o. | |
| Shareholding changed | Partner: 60% of shares worth PLN 3,000 → 100 shares worth PLN 5,000 MRJ-Trans sp. z o.o. | MRJ-Trans sp. z o.o. | |
| Appointed | President of the Management Board MRJ-Trans sp. z o.o. | MRJ-Trans sp. z o.o. | |
| Company founded | Partner (60% of shares worth PLN 3,000) MRJ-Trans sp. z o.o. | MRJ-Trans sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 100,000) NEO-Trade sp. z o.o. | NEO-Trade sp. z o.o. | |
| Company founded | Partner representing the company Ventus Filek sp. j. | Ventus Filek sp. j. |
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 | |
|---|---|---|---|
Piotr Baranage 40 | Ventus Filek sp. j. | current (no date in KRS) |