Klaudia Renata Sagan
age 36Currently 2 roles in 1 KRS entity. In the KRS since 2015.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Top Finanse sp. z o.o. |
since Aug 28, 2015 | Aug 28, 2015 | ul. Stanisława Małachowskiego 41/3, 42-500 Będzin |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | Owner | ||
| Business closed | Owner | ||
| Business resumed | Management Board Member, Partner Top Finanse sp. z o.o. | Top Finanse sp. z o.o. | |
| Business suspended | Management Board Member, Partner Top Finanse sp. z o.o. | Top Finanse sp. z o.o. | |
| Shareholding changed | Partner: 50% of shares worth PLN 100,100 → 89.51% of shares worth PLN 179,200 Top Finanse sp. z o.o. | Top Finanse sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 100,100) Top Finanse sp. z o.o. | Top Finanse sp. z o.o. | |
| Business started | Owner (sole proprietorship) |
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 | |
|---|---|---|---|
Dariusz Zygmunt Saganage 59 | Top Finanse sp. z o.o. | since Jun 5, 2020 |