Józef Szmigiel
age 72Currently 2 roles in 1 KRS entity. In the KRS since 2002.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Szmig-Trans sp. z o.o. |
since Feb 26, 2002 | Feb 26, 2002 | Wolnej Wszechnicy 4/39, 02-098 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Bankruptcy declared | President of the Management Board, Partner. Bankruptcy involving liquidation of the debtor's assets (case ref. XVII GU 1/03) Szmig-Trans sp. z o.o. | Szmig-Trans sp. z o.o. | |
| Appointed | President of the Management Board, Partner (75% of shares worth PLN 3,000) Szmig-Trans sp. z o.o. | Szmig-Trans 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 | |
|---|---|---|---|
Anna Eleonora Szmigielage 70 | Szmig-Trans sp. z o.o. | since Feb 26, 2002 | |
Hanna Kapkoage 75 | Szmig-Trans sp. z o.o. | current (no date in KRS) |