Magdalena Anna Warda
age 45Currently 2 roles in 2 KRS entities. In the KRS since 2006.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Mostan sp. z o.o. |
since Feb 14, 2006 | Feb 14, 2006 | Obozowa 20, 01-161 Warszawa |
Uni-Chem Logistic sp. z o.o. |
since Aug 11, 2006 | Aug 11, 2006 | Lubomelska 19, 01-805 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 50,000 → PLN 1,000,000. Partner: 60% of shares worth PLN 30,000 → 60% of shares worth PLN 600,000 Mostan sp. z o.o. | Mostan sp. z o.o. | |
| Company founded | Partner (20% of shares worth PLN 10,000) Uni-Chem Logistic sp. z o.o. | Uni-Chem Logistic sp. z o.o. | |
| Company founded | Partner (60% of shares worth PLN 30,000) Mostan sp. z o.o. | Mostan 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 | |
|---|---|---|---|
Aleksander Karolakage 69 | Mostan sp. z o.o. | since Feb 14, 2006 | |
Piotr Daniel Wojnoage 51 | Mostan sp. z o.o. | since Feb 14, 2006 | |
Artur Robert Wypychage 56 | Uni-Chem Logistic sp. z o.o. | since Aug 11, 2006 | |
Uni-Chem Logistic sp. z o.o. | since Aug 11, 2006 | ||
Waldemar Kowalczykage 79 | Uni-Chem Logistic sp. z o.o. | since Aug 11, 2006 |