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Jeremi Dominik Filuś

age 51

Currently 6 roles in 4 KRS entities.

Roles

Entity	Role	Since	Address
Finier sp. z o.o.	Vice President of the Management Board Partner (50% of shares worth PLN 214,000) since Jul 11, 2019	Jul 11, 2019	ul. Gorzowska 110, 66-470 Kostrzyn nad Odrą
Fistal sp. z o.o.	President of the Management Board Partner (99.9% of shares worth PLN 199,800) since Oct 29, 2010	Oct 29, 2010	Gorzowska 116, 66-470 Kostrzyn nad Odrą
Spółdzielnia Mieszkaniowa Morena	Supervisory Board Member	–	Wschodnia 1, 66-470 Kostrzyn N/O
AVO Group sp. z o.o.	Partner (24% of shares worth PLN 12,000) since Mar 22, 2024	Mar 22, 2024	ul. Bukowa 2, 05-850 Szeligi

Connections graph

Change history

Date	Event	Details	Entity
Mar 22, 2024	Mar 22, 2024 Appointed	Partner (24% of shares worth PLN 12,000) AVO Group sp. z o.o.	AVO Group sp. z o.o.
Sep 19, 2023	Sep 19, 2023 Left	Supervisory Board Member Spółdzielnia Mieszkaniowa Morena	Spółdzielnia Mieszkaniowa Morena
Dec 9, 2019	Dec 9, 2019 Share capital increased	Share capital: PLN 50,000 → PLN 428,000. Partner: 50% of shares worth PLN 25,000 → 428 shares worth PLN 214,000 Finier sp. z o.o.	Finier sp. z o.o.
Jul 11, 2019	Jul 11, 2019 Company founded	Vice President of the Management Board, Partner (50% of shares worth PLN 25,000) Finier sp. z o.o.	Finier sp. z o.o.
Aug 1, 2016	Aug 1, 2016 Appointed	Supervisory Board Member Spółdzielnia Mieszkaniowa Morena	Spółdzielnia Mieszkaniowa Morena
Jul 21, 2014	Jul 21, 2014 Shareholding changed	Partner: 100% of shares worth PLN 200,000 → 99.9% of shares worth PLN 199,800 Fistal sp. z o.o.	Fistal sp. z o.o.
Apr 18, 2013	Apr 18, 2013 Share capital increased	Share capital: PLN 10,000 → PLN 200,000. Partner: 100 shares worth PLN 10,000 → 100% of shares worth PLN 200,000 Fistal sp. z o.o.	Fistal sp. z o.o.
Oct 29, 2010	Oct 29, 2010 Company founded	President of the Management Board, Partner (100 shares worth PLN 10,000) Fistal sp. z o.o.	Fistal 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
Agnieszka Kunitzage 41	Spółdzielnia Mieszkaniowa Morena	current (no date in KRS)
Dobrawa Grześkowiakage 41	Spółdzielnia Mieszkaniowa Morena	current (no date in KRS)
Elżbieta Igielskaage 76	Spółdzielnia Mieszkaniowa Morena	current (no date in KRS)
Leszek Lucjan Głowickiage 66	Spółdzielnia Mieszkaniowa Morena	current (no date in KRS)
Łucja Mężyńskaage 60	Spółdzielnia Mieszkaniowa Morena	current (no date in KRS)