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Magdalena Irena Świerczek

age 51

Currently 6 roles in 6 KRS entities.

Roles

Entity	Role	Since	Address
AE Trans-Logistics sp. z o.o.	Partner (95% of shares worth PLN 4,750) since Aug 9, 2019	Aug 9, 2019	Aleja 29 Listopada 130, 31-406 Kraków
Ae-Trans Logistics sp. z o.o.	Partner (50% of shares worth PLN 2,500) since Jun 25, 2021	Jun 25, 2021	Rzeszów
Agencja Ochrony Lion sp. z o.o.	Partner (50% of shares worth PLN 25,000)	–	ul. Mogilska 16/7, 31-516 Kraków
Nettise sp. z o.o.	Partner (91% of shares worth PLN 4,550) since Feb 7, 2023	Feb 7, 2023	Aleja Jana Pawła II 43A/35B, 01-001 Warszawa
Piom-Ar sp. z o.o.	Partner (99% of shares worth PLN 4,950) since Aug 3, 2018	Aug 3, 2018	ul. Józefa Bema 17A, 32-200 Miechów

Connections graph

Change history

Date	Event	Details	Entity
Feb 7, 2023	Feb 7, 2023 Appointed	Partner (91% of shares worth PLN 4,550) Nettise sp. z o.o.	Nettise sp. z o.o.
Jun 25, 2021	Jun 25, 2021 Company founded	Partner (50% of shares worth PLN 2,500) Ae-Trans Logistics sp. z o.o.	Ae-Trans Logistics sp. z o.o.
Aug 9, 2019	Aug 9, 2019 Appointed	Partner (95% of shares worth PLN 4,750) AE Trans-Logistics sp. z o.o.	AE Trans-Logistics sp. z o.o.
Aug 3, 2018	Aug 3, 2018 Company founded	Partner (99% of shares worth PLN 4,950) Piom-Ar sp. z o.o.	Piom-Ar sp. z o.o.
Jan 21, 2014	Jan 21, 2014 Company founded	Partner (99% of shares worth PLN 4,950) Piomar sp. z o.o.	Piomar sp. z o.o.
Jan 23, 2007	Jan 23, 2007 Share capital increased	Share capital: PLN 25,000 → PLN 50,000 Agencja Ochrony Lion sp. z o.o.	Agencja Ochrony Lion 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
Grzegorz Małekage 37	Piom-Ar sp. z o.o.	current (no date in KRS)
Marcin Świerczekage 56	Agencja Ochrony Lion sp. z o.o.	current (no date in KRS)
Piotr Świerczekage 25	Agencja Ochrony Lion sp. z o.o.	current (no date in KRS)
Michał Kubińskiage 43	Ae-Trans Logistics sp. z o.o.	since Jun 25, 2021
Anna Włodarczakage 43	Nettise sp. z o.o.	Feb 7, 2023 – Feb 7, 2023