Dariusz Marcin Moskaluniec
age 42Currently 4 roles in 2 KRS entities. In the KRS since 2015.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
DC Chemicals sp. z o.o. |
since Feb 15, 2021 | Feb 15, 2021 | ul. Nowogrodzka 31, 00-511 Warszawa |
Minimalogik sp. z o.o. |
since Feb 26, 2015 | Feb 26, 2015 | Plac Bankowy 2, 00-095 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (66% of shares worth PLN 3,300) DC Chemicals sp. z o.o. | DC Chemicals sp. z o.o. | |
| Shareholding changed | Partner: 50% of shares worth PLN 2,500 → 29% of shares worth PLN 1,450 Minimalogik sp. z o.o. | Minimalogik sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) Minimalogik sp. z o.o. | Minimalogik 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 | |
|---|---|---|---|
Sergii Kostiukage 34 | DC Chemicals sp. z o.o. | since Feb 15, 2021 |