Henryka Szczepaniak
age 84Currently 2 roles in 2 KRS entities. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Moretti sp. z o.o. sp. k. |
since Nov 28, 2019 | Nov 28, 2019 | ul. Jana Pawła II 29, 05-091 Ząbki |
Moretti sp. z o.o. |
since Nov 19, 2019 | Nov 19, 2019 | ul. Jana Pawła II 29, 05-091 Ząbki |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Moretti sp. z o.o. | Moretti sp. z o.o. | |
| Business resumed | – Moretti sp. z o.o. sp. k. | Moretti sp. z o.o. sp. k. | |
| Business suspended | – Moretti sp. z o.o. | Moretti sp. z o.o. | |
| Business suspended | – Moretti sp. z o.o. sp. k. | Moretti sp. z o.o. sp. k. | |
| Left | President of the Management Board Moretti sp. z o.o. | Moretti sp. z o.o. | |
| Appointed | Partner Moretti sp. z o.o. sp. k. | Moretti sp. z o.o. sp. k. | |
| Appointed | President of the Management Board, Partner (100% of shares worth PLN 5,000) Moretti sp. z o.o. | Moretti 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 | |
|---|---|---|---|
Wanda Barbara Skorupaage 62 | Moretti sp. z o.o. | since Sep 19, 2022 |