Izabela Maria Szczepaniak
age 55Currently 5 roles in 3 KRS entities. In the KRS since 2020.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Centrum Finansowo Kredytowe sp. z o.o. |
since Aug 7, 2020 | Aug 7, 2020 | ul. Niepodległości 49, 64-100 Leszno |
Centrum Finansowo Kredytowe Bis sp. z o.o. |
since Jan 31, 2024 | Jan 31, 2024 | ul. Lutycka 5/2, 64-100 Leszno |
since May 28, 2024 | May 28, 2024 | ul. Lipowa 44, 64-100 Leszno |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Association founded | Audit committee member | ||
| Company founded | President of the Management Board, Partner (51% of shares worth PLN 2,550) Centrum Finansowo Kredytowe Bis sp. z o.o. | Centrum Finansowo Kredytowe Bis sp. z o.o. | |
| Company founded | President of the Management Board, Partner (51% of shares worth PLN 2,550) Centrum Finansowo Kredytowe sp. z o.o. | Centrum Finansowo Kredytowe 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 | |
|---|---|---|---|
Mariusz Drozdowskiage 47 | since Aug 7, 2020 | ||
Dawid Szczepaniakage 33 | since May 28, 2024 | ||
Jacek Kaszubaage 45 | since May 28, 2024 | ||
Katarzyna Szczepaniakage 34 | since May 28, 2024 | ||
Roman Paweł Szczepaniakage 56 | since May 28, 2024 |