Diana Elżbieta Siwik-Fereniec
age 43Currently 10 roles in 6 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
since Feb 21, 2007 | Feb 21, 2007 | Generała Józefa Zajączka 11/92, 01-510 Warszawa | |
Business Investment & Counseling sp. z o.o. |
since Dec 16, 2009 | Dec 16, 2009 | Staromiejska 1, 11-700 Mrągowo |
Dial Energy sp. z o.o. |
since Jul 6, 2020 | Jul 6, 2020 | ul. Staromiejska 1, 11-700 Mrągowo |
| – | pl. Wolności 13, 11-730 Mikołajki | |
since Jun 17, 2020 | Jun 17, 2020 | ul. Staromiejska 1, 11-700 Mrągowo |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 100,000 → PLN 120,000 Business Investment & Counseling sp. z o.o. | Business Investment & Counseling sp. z o.o. | |
| Business resumed | President of the Management Board, Partner Dial Energy sp. z o.o. | Dial Energy sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Dial Energy sp. z o.o. | Dial Energy sp. z o.o. | |
| Role changed | Attorney-in-fact (sole) → President of the Management Board | ||
| Shareholding changed | Partner: 500 shares worth PLN 50,000 → 475 shares worth PLN 47,500 Dial Energy sp. z o.o. | Dial Energy sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 50,000. Partner: 100% of shares worth PLN 5,000 → 500 shares worth PLN 50,000 Dial Energy sp. z o.o. | Dial Energy sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Dial Energy sp. z o.o. | Dial Energy sp. z o.o. | |
| Appointed | Supervisory Board Member |
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 | |
|---|---|---|---|
Alfred Siwikage 78 | since Mar 13, 2003 | ||
Kamil Artur Siwikage 44 | since Dec 16, 2009 | ||
Teresa Katarzyna Siwikage 72 | current (no date in KRS) | ||
Janusz Bednarekage 68 | Siwik Intertrade sp. z o.o. | since Jan 23, 2007 |