Krzysztof Mieczysław Rafiński
age 40Currently 2 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Fin4trade sp. z o.o. |
| – | ul. Ludwiki 1/42, 02-226 Warszawa |
Fintrade Inwestycje sp. z o.o. |
since May 19, 2022 | May 19, 2022 | ul. Ludwiki 1/42, 01-226 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Notary mariusz soczyński acting through the notarial office mariusz soczyński notary, hubert perycz notary civil-law partnership, rzymowskiego 34, 02-697 warszawa, repertory A no. 6512/2022 dated 13.06.2022. Liquidator: Tomasz Andrzej Bartoszek. Fintrade Inwestycje sp. z o.o. | Fintrade Inwestycje sp. z o.o. | |
| Appointed | Partner (9% of shares worth PLN 450) Fintrade Inwestycje sp. z o.o. | Fintrade Inwestycje sp. z o.o. |
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Tomasz Andrzej Bartoszekage 52 | current (no date in KRS) |