Grzegorz Marian Boczoń
age 52Currently 4 roles in 4 KRS entities. In the KRS since 2017.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Aniver sp. z o.o. sp. k. |
since Jul 10, 2018 | Jul 10, 2018 | Warszawa |
Aniver sp. z o.o. |
since Jul 26, 2018 | Jul 26, 2018 | Warszawa |
GDAI Boczoń Group sp. z o.o. |
since Oct 23, 2017 | Oct 23, 2017 | ul. Handlowa 7, 05-120 Legionowo |
Goldbar sp. z o.o. |
since Oct 4, 2018 | Oct 4, 2018 | ul. Szara 14/38, 00-420 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Member of the governing body GDAI Boczoń Group sp. z o.o. | GDAI Boczoń Group sp. z o.o. | |
| Left | President of the Management Board Goldbar sp. z o.o. | Goldbar sp. z o.o. | |
| Left | President of the Management Board Aniver sp. z o.o. | Aniver sp. z o.o. | |
| Appointed | President of the Management Board, Partner (100% of shares worth PLN 5,000) Goldbar sp. z o.o. | Goldbar sp. z o.o. | |
| Appointed | President of the Management Board, Partner (95% of shares worth PLN 4,750) Aniver sp. z o.o. | Aniver sp. z o.o. | |
| Appointed | Partner Aniver sp. z o.o. sp. k. | Aniver sp. z o.o. sp. k. | |
| Appointed | Member of the governing body, Partner (85% of shares worth PLN 4,250) GDAI Boczoń Group sp. z o.o. | GDAI Boczoń Group 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 | |
|---|---|---|---|
Dorota Magdalena Boczońage 52 | Aniver sp. z o.o. sp. k. | since Jul 10, 2018 | |
Natalia Daszyńskaage 40 | GDAI Boczoń Group sp. z o.o. | current (no date in KRS) |