Maciej Andrzej Soszyński
age 82Currently 9 roles in 5 KRS entities. In the KRS since 2020.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Monza Logistics sp. z o.o. |
since Apr 9, 2025 | Apr 9, 2025 | ul. Astrów 9, 05-077 Warszawa |
Simply Logistics sp. z o.o. |
since Nov 15, 2022 | Nov 15, 2022 | ul. Konrada Guderskiego 5/201, 03-982 Warszawa |
Tamura Transport sp. z o.o. |
since Apr 27, 2023 | Apr 27, 2023 | Warszawa |
Theratrans sp. z o.o. |
since Jan 2, 2023 | Jan 2, 2023 | ul. Konrada Guderskiego 5/201, 03-982 Warszawa |
Lavatrans sp. z o.o. |
since Oct 14, 2020 | Oct 14, 2020 | ul. Konrada Guderskiego 5/201, 03-982 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 4,000) Monza Logistics sp. z o.o. | Monza Logistics sp. z o.o. | |
| Left | President of the Management Board, Partner (50% of shares worth PLN 4,000) ADV Logistics sp. z o.o. | ADV Logistics sp. z o.o. | |
| Left | President of the Management Board, Partner (50% of shares worth PLN 4,000) Nighthawk sp. z o.o. | Nighthawk sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 4,000) ADV Logistics sp. z o.o. | ADV Logistics sp. z o.o. | |
| Left | President of the Management Board, Partner (50% of shares worth PLN 3,500) International Transport Cargo Express sp. z o.o. | International Transport Cargo Express sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 4,000) Nighthawk sp. z o.o. | Nighthawk sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 4,000) Tamura Transport sp. z o.o. | Tamura Transport sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 3,500) International Transport Cargo Express sp. z o.o. | International Transport Cargo Express 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 | |
|---|---|---|---|
| since Oct 14, 2020 | |||
Dawid Kamil Jabłońskiage 43 | SNX Logistics sp. z o.o. | May 31, 2022 – May 31, 2022 | |
Katarzyna Zdunek Dróżdżage 43 | SNX Logistics sp. z o.o. | period unknown | |
Karolina Anna Skibaage 36 | International Transport Cargo Express sp. z o.o. | Sep 4, 2023 – Sep 4, 2023 | |
International Transport Cargo Express sp. z o.o. | Sep 4, 2023 – Sep 4, 2023 |