Leszek Waldemar Kasjaniuk
age 68Currently 4 roles in 2 KRS entities. In the KRS since 2003.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Ergo Trust sp. z o.o. |
since Jan 21, 2003 | Jan 21, 2003 | Mielęckiego 10/3, 40-013 Katowice |
Koba sp. z o.o. |
since Dec 1, 2004 | Dec 1, 2004 | Wałbrzyska 3, 52-314 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | President of the Management Board, Partner Ergo Trust sp. z o.o. | Ergo Trust sp. z o.o. | |
| Business resumed | President of the Management Board, Partner Ergo Trust sp. z o.o. | Ergo Trust sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Ergo Trust sp. z o.o. | Ergo Trust sp. z o.o. | |
| Business resumed | President of the Management Board, Partner Ergo Trust sp. z o.o. | Ergo Trust sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Ergo Trust sp. z o.o. | Ergo Trust sp. z o.o. | |
| Appointed | Partner (50 shares worth PLN 50,000) Ergo Trust sp. z o.o. | Ergo Trust sp. z o.o. | |
| Role changed | Management Board Member → President of the Management Board Ergo Trust sp. z o.o. | Ergo Trust sp. z o.o. | |
| Appointed | President of the Management Board, Partner (60 shares worth PLN 3,000) Koba sp. z o.o. | Koba 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 Kasjaniukage 27 | Ergo Trust sp. z o.o. | since Feb 11, 2004 | |
Szymon Kasjaniukage 27 | Ergo Trust sp. z o.o. | since Feb 11, 2004 | |
Katarzyna Zaprzalukage 48 | Koba sp. z o.o. | since Dec 1, 2004 |