Maciej Rafał Ossowski
age 54Currently 3 roles in 2 KRS entities. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Moinvest Holding sp. z o.o. |
since Nov 23, 2023 | Nov 23, 2023 | ul. Czesława Miłosza 48/3, 80-126 Gdańsk |
Moinvest Tres sp. z o.o. |
since Dec 4, 2023 | Dec 4, 2023 | ul. Czesława Miłosza 48/3, 80-126 Gdańsk |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | President of the Management Board, Partner Moinvest Holding sp. z o.o. | Moinvest Holding sp. z o.o. | |
| Business suspended | President of the Management Board Moinvest Tres sp. z o.o. | Moinvest Tres sp. z o.o. | |
| Company founded | President of the Management Board Moinvest Tres sp. z o.o. | Moinvest Tres sp. z o.o. | |
| Company founded | President of the Management Board, Partner (90% of shares worth PLN 4,500) Moinvest Holding sp. z o.o. | Moinvest Holding 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 |