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Grażyna Danuta Walczak

age 71

Currently 2 roles in 1 KRS entity. In the KRS since 2004.

Roles

Entity	Role	Since	Address
Transfer sp. z o.o.	President of the Management Board Partner (99.2% of shares worth PLN 49,600) since Mar 18, 2004	Mar 18, 2004	Hoża 51, 00-681 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Jul 2, 2018	Jul 2, 2018 Business resumed	– Transfer sp. z o.o.	Transfer sp. z o.o.
Jul 1, 2016	Jul 1, 2016 Business suspended	– Transfer sp. z o.o.	Transfer sp. z o.o.
Nov 9, 2006	Nov 9, 2006 Share capital increased	Share capital: PLN 25,000 → PLN 50,000 Transfer sp. z o.o.	Transfer sp. z o.o.
Oct 13, 2006	Oct 13, 2006 Shareholding changed	Partner: 496 shares worth PLN 24,800 → Shares worth PLN 49,600 Transfer sp. z o.o.	Transfer sp. z o.o.
Aug 30, 2004	Aug 30, 2004 Shareholding changed	Partner: 100% of shares worth PLN 25,000 → 496 shares worth PLN 24,800 Transfer sp. z o.o.	Transfer sp. z o.o.
Mar 18, 2004	Mar 18, 2004 Appointed	President of the Management Board, Partner (100% of shares worth PLN 25,000) Transfer sp. z o.o.	Transfer 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	None

Connected people

Person	Shared entity	Period
Mirosław Janusz Walczakage 76	Transfer sp. z o.o.	since Oct 13, 2006