Iraida Babych
age 45Currently 5 roles in 3 KRS entities. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Forsti sp. z o.o. |
since Jun 23, 2023 | Jun 23, 2023 | ul. Domaniewska 17/19/133, 02-672 Warszawa |
Gravel Sand Group sp. z o.o. |
since Jul 28, 2023 | Jul 28, 2023 | Warszawa |
Gufar sp. z o.o. |
since May 28, 2021 | May 28, 2021 | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | President of the Management Board, Partner (100% of shares worth PLN 50,000) Gravel Sand Group sp. z o.o. | Gravel Sand Group sp. z o.o. | |
| Appointed | President, Partner (100% of shares worth PLN 5,000) Forsti sp. z o.o. | Forsti sp. z o.o. | |
| Appointed | President of the Management Board Gufar sp. z o.o. | Gufar 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 |