Jan Sebastian Filipek
age 50Currently 3 roles in 3 KRS entities. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
P and A Property sp. z o.o. |
since Feb 24, 2021 | Feb 24, 2021 | ul. Piękna 43/9, 00-672 Warszawa |
Alevando sp. z o.o. |
since May 24, 2019 | May 24, 2019 | ul. Kijowska 11/U-1, 03-743 Warszawa |
Bankowy Bis sp. z o.o. |
since May 19, 2021 | May 19, 2021 | ul. Wspólna 54A, 00-684 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Management Board Member Alevando sp. z o.o. | Alevando sp. z o.o. | |
| Appointed | Partner (10% of shares worth PLN 500) Bankowy Bis sp. z o.o. | Bankowy Bis sp. z o.o. | |
| Appointed | President of the Management Board P and A Property sp. z o.o. | P and A Property sp. z o.o. | |
| Appointed | Management Board Member, Partner (91% of shares worth PLN 4,550) Alevando sp. z o.o. | Alevando 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 | |
|---|---|---|---|
Bartosz Malinowskiage 51 | Bankowy Bis sp. z o.o. | since May 19, 2021 | |
Viktor Vovchukage 58 | Bankowy Bis sp. z o.o. | since Aug 9, 2022 | |
Katarzyna Piotrowskaage 54 | P and A Property sp. z o.o. | since Feb 24, 2021 | |
Pridon Tkebuchavaage 41 | Alevando sp. z o.o. | since Jun 12, 2023 |