Dariusz Tomasz Wieczorek
age 60Currently 3 roles in 2 KRS entities. In the KRS since 2016.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Global Invest Group sp. z o.o. |
since Aug 11, 2020 | Aug 11, 2020 | Wrocław |
Global Trader Group sp. z o.o. |
since Jan 11, 2018 | Jan 11, 2018 | Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Management Board Member Global Invest Group sp. z o.o. | Global Invest Group sp. z o.o. | |
| Appointed | Management Board Member Global Trader Group sp. z o.o. | Global Trader Group sp. z o.o. | |
| Left | Management Board Member Global Invest Group sp. z o.o. | Global Invest Group sp. z o.o. | |
| Left | Management Board Member Global Trader Group sp. z o.o. | Global Trader Group sp. z o.o. | |
| Appointed | Partner (100% of shares worth PLN 5,000) Global Trader Group sp. z o.o. | Global Trader Group sp. z o.o. | |
| Appointed | Management Board Member Global Invest Group sp. z o.o. | Global Invest Group sp. z o.o. | |
| Company founded | Management Board Member Global Trader Group sp. z o.o. | Global Trader Group 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 | |
|---|---|---|---|
Krzysztof Zygmunt Ślęzakage 46 | Global Invest Group sp. z o.o. | since Feb 21, 2017 |