Iwona Mariola Denis
age 59Currently 4 roles in 3 KRS entities. In the KRS since 2001.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
DML S.A. |
since Jun 22, 2001 | Jun 22, 2001 | ul. Kalwaryjska 69, 30-504 Kraków |
Good Idea S.A. |
since Nov 18, 2013 | Nov 18, 2013 | ul. Elektoralna 13/121, 00-137 Warszawa |
Snove sp. z o.o. |
since May 25, 2016 | May 25, 2016 | ul. Kiedrzyńska 9, 42-200 Częstochowa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – DML S.A. | DML S.A. | |
| Business suspended | – Good Idea S.A. | Good Idea S.A. | |
| Role changed | Attorney-in-fact (sole) → President of the Management Board Snove sp. z o.o. | Snove sp. z o.o. | |
| Appointed | Supervisory Board Member delegated to perform the duties of President of the Management Board Good Idea S.A. | Good Idea S.A. | |
| Appointed | Attorney-in-fact (sole) Snove sp. z o.o. | Snove sp. z o.o. | |
| Left | President of the Management Board Snove sp. z o.o. | Snove sp. z o.o. | |
| Business resumed | – Snove sp. z o.o. | Snove sp. z o.o. | |
| Appointed | President of the Management Board Snove sp. z o.o. | Snove sp. z o.o. |
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
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 Maria Kieratage 83 | Snove sp. z o.o. | since Mar 9, 2016 |