Dorota Anna Szwaja
age 63Currently 2 roles in 2 KRS entities. In the KRS since 2016.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
The Best Investments sp. k. |
since Apr 20, 2016 | Apr 20, 2016 | pl. Lotników 7, 71-414 Szczecin |
Erze sp. z o.o. |
since Oct 12, 2021 | Oct 12, 2021 | ul. Marcina Kasprzaka 29A/917, 01-234 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 33.33% of shares worth PLN 30,000 → 50% of shares worth PLN 45,000 Erze sp. z o.o. | Erze sp. z o.o. | |
| Company founded | Partner (33.33% of shares worth PLN 30,000) Erze sp. z o.o. | Erze sp. z o.o. | |
| Company founded | Partner The Best Investments sp. k. | The Best Investments sp. k. |
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 | |
|---|---|---|---|
Artur Jaśkiewiczage 46 | Erze sp. z o.o. | since Oct 12, 2021 | |
Maciej Pieczykolanage 38 | Erze sp. z o.o. | since Oct 12, 2021 | |
Piotr Paweł Gałązkaage 52 | The Best Investments sp. k. | since Apr 20, 2016 |