Magdalena Maria Kania
age 67Currently 2 roles in 1 KRS entity. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Kania Excellent Group sp. z o.o. |
since Nov 18, 2024 | Nov 18, 2024 | Okrzei 32/2, 05-071 Sulejówek |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (90% of shares worth PLN 4,500) Kania Excellent Group sp. z o.o. | Kania Excellent Group sp. z o.o. | |
| Left | President of the Management Board, Partner (90% of shares worth PLN 4,500) Magbud sp. z o.o. | Magbud sp. z o.o. | |
| Company founded | President of the Management Board, Partner (90% of shares worth PLN 4,500) Magbud sp. z o.o. | Magbud 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 | |
|---|---|---|---|
Julia Anna Kaniaage 20 | Kania Excellent Group sp. z o.o. | since Nov 18, 2024 | |
Roman Mroczekage 56 | Magbud sp. z o.o. | Oct 29, 2024 – Oct 29, 2024 | |
Stanislav Bielienkovage 21 | Magbud sp. z o.o. | Oct 29, 2024 – Oct 29, 2024 |