Dariusz Krzysztof Niewiński
age 62Currently 5 roles in 3 KRS entities. In the KRS since 2003.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Pralex sp. z o.o. |
since Oct 25, 2005 | Oct 25, 2005 | Palisadowa 20/22, 01-940 Warszawa |
ATEH - Nieruchomości sp. z o.o. |
since Sep 9, 2003 | Sep 9, 2003 | Palisadowa 20/22, 01-940 Warszawa |
Magia sp. z o.o. |
since Jun 25, 2007 | Jun 25, 2007 | Tkaczy 7C, 01-346 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Partner Magia sp. z o.o. | Magia sp. z o.o. | |
| Business suspended | Partner Magia sp. z o.o. | Magia sp. z o.o. | |
| Business resumed | Partner Magia sp. z o.o. | Magia sp. z o.o. | |
| Business suspended | Partner Magia sp. z o.o. | Magia sp. z o.o. | |
| Business resumed | Partner Magia sp. z o.o. | Magia sp. z o.o. | |
| Business suspended | Partner Magia sp. z o.o. | Magia sp. z o.o. | |
| Shareholding changed | Partner: 20 shares worth PLN 10,000 → 20% of shares worth PLN 10,000 Magia sp. z o.o. | Magia sp. z o.o. | |
| Merger, division or conversion | President of the Management Board, Partner. Acquisition of another company Pralex sp. z o.o. | Pralex sp. z o.o. |
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 | |
|---|---|---|---|
Ewa Bożena Bawolikage 57 | ATEH - Nieruchomości sp. z o.o. | since Sep 9, 2003 | |
ATEH - Nieruchomości sp. z o.o. | since Sep 9, 2003 | ||
Magia sp. z o.o. | since Jan 8, 2010 | ||
Reuven Shapiraage 80 | Magia sp. z o.o. | since Jun 25, 2007 |