Edward Józef Moskwa
age 77Currently 5 roles in 3 KRS entities. In the KRS since 2016.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
BAMO - Tech sp. z o.o. |
since Feb 18, 2016 | Feb 18, 2016 | ul. Elektoralna 13, 00-137 Warszawa |
Elnis sp. z o.o. |
since Feb 5, 2016 | Feb 5, 2016 | ul. Chmielna 2/31, 00-020 Warszawa |
SOW-Zbud sp. z o.o. |
since Feb 26, 2016 | Feb 26, 2016 | ul. Elektoralna 13/103, 00-137 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | Partner (95% of shares worth PLN 4,750) BGK Internal sp. z o.o. | BGK Internal sp. z o.o. | |
| Appointed | Partner (95% of shares worth PLN 4,750) BGK Internal sp. z o.o. | BGK Internal sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 25,000 → 60% of shares worth PLN 15,000 Elnis sp. z o.o. | Elnis sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 25,000 → 40% of shares worth PLN 10,000 BAMO - Tech sp. z o.o. | BAMO - Tech sp. z o.o. | |
| Appointed | President of the Management Board SOW-Zbud sp. z o.o. | SOW-Zbud sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 25,000) BAMO - Tech sp. z o.o. | BAMO - Tech sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 25,000) Elnis sp. z o.o. | Elnis 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 |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Grzegorz Gwardyńskiage 67 | BAMO - Tech sp. z o.o. | since Mar 29, 2016 | |
Elnis sp. z o.o. | since Apr 6, 2016 | ||
Helena Grażyna Modzelanage 55 | BGK Internal sp. z o.o. | Nov 4, 2019 – Sep 10, 2026 |