Luminița Senciuc
age 33Currently 5 roles in 5 KRS entities. In the KRS since 2020.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Individo sp. z o.o. |
since Sep 16, 2021 | Sep 16, 2021 | Kineskopowa 1B/104, 05-500 Piaseczno |
Lumen & Co. sp. z o.o. |
since Aug 11, 2021 | Aug 11, 2021 | ul. Kineskopowa 1B/132, 05-500 Piaseczno |
Amidi sp. z o.o. |
since Sep 23, 2021 | Sep 23, 2021 | ul. Kineskopowa 1B/134, 05-500 Piaseczno |
MOLD Service sp. z o.o. |
since Oct 14, 2020 | Oct 14, 2020 | Piaseczno |
Personal Agency sp. z o.o. |
since Aug 25, 2020 | Aug 25, 2020 | Piaseczno |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 5,000 → PLN 500,000. Partner: 40% of shares worth PLN 2,000 → 40% of shares worth PLN 200,000 MOLD Service sp. z o.o. | MOLD Service sp. z o.o. | |
| Appointed | Partner (60% of shares worth PLN 60,000) Amidi sp. z o.o. | Amidi sp. z o.o. | |
| Company founded | President of the Management Board Individo sp. z o.o. | Individo sp. z o.o. | |
| Company founded | President of the Management Board Lumen & Co. sp. z o.o. | Lumen & Co. sp. z o.o. | |
| Company founded | Partner (40% of shares worth PLN 2,000) MOLD Service sp. z o.o. | MOLD Service sp. z o.o. | |
| Company founded | Partner (50% of shares worth PLN 5,000) Personal Agency sp. z o.o. | Personal Agency 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 | |
|---|---|---|---|
Nicolae Senciucage 38 | since Sep 23, 2021 |