Diana Barbara Melion
age 44Currently 3 roles in 2 KRS entities. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Furmanek Trading sp. z o.o. |
since Aug 1, 2022 | ul. Bartosza Głowackiego 38, 26-021 Daleszyce | |
FMS Deweloper sp. z o.o. |
since Jul 31, 2023 | ul. Świętokrzyska 9, 26-021 Daleszyce |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Partner (20% of shares worth PLN 60,000) FMS Deweloper sp. z o.o. | FMS Deweloper sp. z o.o. | |
| Company founded | President of the Management Board, Partner (74% of shares worth PLN 74,000) Furmanek Trading sp. z o.o. | Furmanek Trading 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 | |
|---|---|---|---|
FMS Deweloper sp. z o.o.+1 | since Jul 31, 2023 | ||
Elżbieta Maria Furmanekage 64 | FMS Deweloper sp. z o.o. | since Jul 31, 2023 | |
FMS Deweloper sp. z o.o. | since Jul 31, 2023 | ||
Magdalena Sobierajage 48 | FMS Deweloper sp. z o.o. | since Jul 31, 2023 |