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Krystyna Zofia Urbaniak

age 72

Currently 6 roles in 5 KRS entities. In the KRS since 2001.

Roles

Entity	Role	Since	Address
Agrea-Lubin S.A.	Supervisory Board Member since Jan 5, 2017	Jan 5, 2017	św. Katarzyny 78, 59-300 Osiek
Feniks Lubin sp. z o.o.	Supervisory Board Member since Jan 26, 2016	Jan 26, 2016	ul. Odrodzenia 35, 59-300 Lubin
Remy sp. z o.o.	Supervisory Board Member since Aug 8, 2012	Aug 8, 2012	Żukowicka 1, 67-231 Głogów
Urbex sp. z o.o.	Supervisory Board Member Partner (10% of shares worth PLN 250,000) since Dec 18, 2015	Dec 18, 2015	Odrodzenia 35, 59-300 Lubin
Urbex-Leasing sp. z o.o.	Supervisory Board Member since Feb 15, 2002	Feb 15, 2002	św. Katarzyny 78, 59-300 Osiek

Connections graph

Change history

Date	Event	Details	Entity
Apr 30, 2025	Apr 30, 2025 Business resumed	– Urbex-Leasing sp. z o.o.	Urbex-Leasing sp. z o.o.
Oct 30, 2024	Oct 30, 2024 Business suspended	– Feniks Lubin sp. z o.o.	Feniks Lubin sp. z o.o.
Jun 18, 2021	Jun 18, 2021 Appointed	Supervisory Board Member Urbex sp. z o.o.	Urbex sp. z o.o.
Feb 25, 2021	Feb 25, 2021 Left	Supervisory Board Member Urbex sp. z o.o.	Urbex sp. z o.o.
Jan 5, 2017	Jan 5, 2017 Appointed	Supervisory Board Member Agrea-Lubin S.A.	Agrea-Lubin S.A.
Jan 26, 2016	Jan 26, 2016 Company founded	Supervisory Board Member Feniks Lubin sp. z o.o.	Feniks Lubin sp. z o.o.
Dec 18, 2015	Dec 18, 2015 Share capital increased	Share capital: PLN 2,358,500 → PLN 2,500,000 Urbex sp. z o.o.	Urbex sp. z o.o.
Dec 18, 2015	Dec 18, 2015 Appointed	Partner (10% of shares worth PLN 250,000) Urbex sp. z o.o.	Urbex 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
Bożena Elżbieta Kaźmierskaage 68	Agrea-Lubin S.A.+4	since Jan 5, 2017
Marek Urbaniakage 48	Agrea-Lubin S.A.+4	since Jan 5, 2017
Marian Urbaniakage 77	Agrea-Lubin S.A.+3	since Jan 5, 2017
Agnieszka Katarzyna Lachage 50	Agrea-Lubin S.A.	current (no date in KRS)
Robert Urbaniakage 49	Remy sp. z o.o.+2	since Apr 1, 2005