Joanna Wiesława Raj
age 55Currently 2 roles in 2 KRS entities. In the KRS since 2015.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Carl Candy sp. z o.o. |
since Feb 12, 2015 | Feb 12, 2015 | ul. Antoniego Czechowa 25, 52-231 Wrocław |
Fast Trade sp. z o.o. |
since May 20, 2019 | May 20, 2019 | ul. Stanisława Leszczyńskiego 4/29, 50-078 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Partner Fast Trade sp. z o.o. | Fast Trade sp. z o.o. | |
| Appointed | Partner (50 shares worth PLN 5,000) Fast Trade sp. z o.o. | Fast Trade sp. z o.o. | |
| Left | President of the Management Board Fast Trade sp. z o.o. | Fast Trade sp. z o.o. | |
| Left | President of the Management Board Carl Candy sp. z o.o. | Carl Candy sp. z o.o. | |
| Business suspended | President of the Management Board Fast Trade sp. z o.o. | Fast Trade sp. z o.o. | |
| Appointed | President of the Management Board Fast Trade sp. z o.o. | Fast Trade sp. z o.o. | |
| Role changed | Attorney-in-fact (sole) → Shares worth PLN 6,000 Carl Candy sp. z o.o. | Carl Candy sp. z o.o. | |
| Appointed | Attorney-in-fact (sole) Carl Candy sp. z o.o. | Carl Candy 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 | |
|---|---|---|---|
Aleksander Dziadekage 50 | Carl Candy sp. z o.o. | current (no date in KRS) | |
Jadwiga Maria Piandelage 63 | Carl Candy sp. z o.o. | current (no date in KRS) | |
Małgorzata Ewa Ozonage 44 | Carl Candy sp. z o.o. | current (no date in KRS) | |
Marcin Kaniaage 46 | Carl Candy sp. z o.o. | current (no date in KRS) | |
Paweł Haładynage 41 | Carl Candy sp. z o.o. | current (no date in KRS) |