Elżbieta Maria Malczewska
age 71Currently 3 roles in 3 KRS entities. In the KRS since 2014.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Formalis sp. z o.o. |
since Jan 19, 2016 | Jan 19, 2016 | ul. Puławska 182, 02-670 Warszawa |
Mercandes sp. z o.o. |
since Mar 5, 2015 | Mar 5, 2015 | ul. Kazimierza Gierdziejewskiego 7/-, 02-495 Warszawa |
Refundis sp. z o.o. |
since Feb 14, 2014 | Feb 14, 2014 | Złota 61/100, 00-819 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 50 shares worth PLN 2,500 → 28% of shares worth PLN 1,400 Formalis sp. z o.o. | Formalis sp. z o.o. | |
| Business resumed | Partner Formalis sp. z o.o. | Formalis sp. z o.o. | |
| Business suspended | Partner Formalis sp. z o.o. | Formalis sp. z o.o. | |
| Company founded | Partner (50 shares worth PLN 2,500) Formalis sp. z o.o. | Formalis sp. z o.o. | |
| Company founded | Partner (50% of shares worth PLN 10,000) Mercandes sp. z o.o. | Mercandes sp. z o.o. | |
| Company founded | Partner (Shares worth PLN 1,500) Refundis sp. z o.o. | Refundis 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 | |
|---|---|---|---|
Marek Malczewskiage 72 | since Jan 19, 2016 | ||
Dariusz Rzymowskiage 58 | Formalis sp. z o.o. | since Mar 18, 2021 | |
Ewa Barbara Winterotage 46 | Formalis sp. z o.o. | since Mar 18, 2021 |