Jarosław Tomasz Iwaniuk
age 43Currently 2 roles in 2 KRS entities. In the KRS since 2017.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
KGJ sp. z o.o. |
since Mar 1, 2023 | Mar 1, 2023 | ul. Teatralna 19, 55-040 Bielany Wrocławskie |
Logistics & Transport Company sp. z o.o. |
since Dec 21, 2017 | Dec 21, 2017 | ul. Akacjowa 4A/6, 49-318 Skarbimierz-Osiedle |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board KGJ sp. z o.o. | KGJ sp. z o.o. | |
| Bankruptcy proceedings closed | Partner Logistics & Transport Company sp. z o.o. | Logistics & Transport Company sp. z o.o. | |
| Bankruptcy declared | Partner. Bankruptcy (case ref. OP10GU 247/2022) Logistics & Transport Company sp. z o.o. | Logistics & Transport Company sp. z o.o. | |
| Left | Vice President of the Management Board Logistics & Transport Company sp. z o.o. | Logistics & Transport Company sp. z o.o. | |
| Appointed | Vice President of the Management Board, Partner (33% of shares worth PLN 33,000) Logistics & Transport Company sp. z o.o. | Logistics & Transport Company 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 |
|
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Gracjan Eligiusz Iwaniukage 25 | KGJ sp. z o.o. | since Mar 1, 2023 | |
KGJ sp. z o.o. | since Mar 1, 2023 | ||
Mariusz Witold Jedynakage 56 | Logistics & Transport Company sp. z o.o. | current (no date in KRS) | |
Mateusz Jan Pietrzakage 37 | Logistics & Transport Company sp. z o.o. | since Dec 21, 2017 | |
Logistics & Transport Company sp. z o.o. | since Dec 21, 2017 |