Filip Jerzy Stafiej
age 50Currently 1 role in 1 KRS entity. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Clear Finance Project sp. z o.o. |
since Jun 14, 2021 | Jun 14, 2021 | ul. Przyrodnicza 2, 05-126 Michałów-Grabina |
since Oct 21, 2002 | Oct 21, 2002 | Zegrzyńska 33/16, 05-119 Legionowo |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Owner | ||
| Business suspended | Owner | ||
| Business suspended | Owner | ||
| Share capital reduced | Share capital: PLN 50,000 → PLN 5,000 Clear Finance Project sp. z o.o. | Clear Finance Project sp. z o.o. | |
| Appointed | Partner (5% of shares worth PLN 2,500) Clear Finance Project sp. z o.o. | Clear Finance Project sp. z o.o. | |
| Business resumed | Owner | ||
| Business resumed | Owner | ||
| Business suspended | Owner |
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 | |
|---|---|---|---|
Robert Głowackiage 58 | Clear Finance Project sp. z o.o. | since Jun 14, 2021 |