Kazimierz Leszek Szczepanik
age 69Currently 3 roles in 2 KRS entities. In the KRS since 2002.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Agencja Wielobranżowa Ambermax sp. z o.o. |
since Apr 13, 2011 | Apr 13, 2011 | Regulska 15, 02-495 Warszawa |
Biuro Handlowe Ambermax sp. z o.o. |
since Dec 17, 2002 | Dec 17, 2002 | Przepiórki 60, 02-402 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | President of the Management Board Agencja Wielobranżowa Ambermax sp. z o.o. | Agencja Wielobranżowa Ambermax sp. z o.o. | |
| Appointed | Attorney-in-fact (sole), Partner (98.57% of shares worth PLN 690,000) Biuro Handlowe Ambermax sp. z o.o. | Biuro Handlowe Ambermax 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 | |
|---|---|---|---|
Agencja Wielobranżowa Ambermax sp. z o.o. | since Apr 13, 2011 | ||
Janina Dorota Szczepanikage 63 | Biuro Handlowe Ambermax sp. z o.o. | since Dec 17, 2002 |