Grzegorz Jacek Swatek
age 48Currently 2 roles in 1 KRS entity. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Smg-Trade sp. z o.o. |
since Nov 13, 2018 | Nov 13, 2018 | ul. Sobieskiego 28, 42-286 Koszęcin |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | President of the Management Board, Partner Smg-Trade sp. z o.o. | Smg-Trade sp. z o.o. | |
| Business resumed | President of the Management Board, Partner Smg-Trade sp. z o.o. | Smg-Trade sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Smg-Trade sp. z o.o. | Smg-Trade sp. z o.o. | |
| Business resumed | President of the Management Board, Partner Smg-Trade sp. z o.o. | Smg-Trade sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Smg-Trade sp. z o.o. | Smg-Trade sp. z o.o. | |
| Company founded | President of the Management Board, Partner (600 shares worth PLN 30,000) Smg-Trade sp. z o.o. | Smg-Trade 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 | |
|---|---|---|---|
Monika Klaudia Knopikage 46 | Smg-Trade sp. z o.o. | since Nov 13, 2018 |