Dariusz Krzysztof Ociepa
age 51Currently 4 roles in 2 KRS entities. In the KRS since 2014.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Adms Trade sp. z o.o. |
since Jan 8, 2014 | Jan 8, 2014 | Rybnicka 48, 44-193 Knurów |
Modern Estate sp. z o.o. |
since Nov 9, 2022 | Nov 9, 2022 | ul. Elektoralna 13/121, 00-137 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | Partner (20% of shares worth PLN 10,000) 4D Invests sp. z o.o. | 4D Invests sp. z o.o. | |
| Appointed | Partner (90% of shares worth PLN 4,500) Modern Estate sp. z o.o. | Modern Estate sp. z o.o. | |
| Business suspended | President of the Management Board Modern Estate sp. z o.o. | Modern Estate sp. z o.o. | |
| Appointed | President of the Management Board Modern Estate sp. z o.o. | Modern Estate sp. z o.o. | |
| Company founded | Partner (20% of shares worth PLN 10,000) 4D Invests sp. z o.o. | 4D Invests sp. z o.o. | |
| Company founded | President of the Management Board, Partner (49 shares worth PLN 4,900) Adms Trade sp. z o.o. | Adms Trade 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 |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Kornelia Elżbieta Ociepaage 73 | Modern Estate sp. z o.o. | since Jul 10, 2024 | |
Szymon Andrzej Ociepaage 26 | Modern Estate sp. z o.o. | since Nov 9, 2022 | |
Andrzej Penkeage 51 | 4D Invests sp. z o.o. | period unknown | |
Damian Sabudaage 44 | 4D Invests sp. z o.o. | Apr 2, 2014 – Jun 9, 2026 | |
Dominik Bikage 47 | 4D Invests sp. z o.o. | Apr 2, 2014 – Jun 9, 2026 |