Janina Raszkowska
age 76Currently 1 role in 1 KRS entity. In the KRS since 2013.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Oriental Express sp. z o.o. |
since Sep 25, 2013 | Sep 25, 2013 | ul. Długa 29/118, 00-238 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Partner Oriental Express sp. z o.o. | Oriental Express sp. z o.o. | |
| Business suspended | Partner Oriental Express sp. z o.o. | Oriental Express sp. z o.o. | |
| Company founded | Partner (200 shares worth PLN 10,000) Oriental Express sp. z o.o. | Oriental Express 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 | |
|---|---|---|---|
Lucyna Irena Raszkowskaage 42 | Oriental Express sp. z o.o. | since Sep 25, 2013 | |
Moshe Haymanage 65 | Oriental Express sp. z o.o. | since Sep 25, 2013 |