Magdalena Sofulak-Skibińska
age 51Currently 2 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Advise & Trade sp. k. |
since Dec 31, 2008 | Dec 31, 2008 | Bednarska 9/14, 00-310 Warszawa |
Advise & Trade sp. z o.o. |
| – | Bednarska 9/14, 00-310 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Partner Advise & Trade sp. k. | Advise & Trade sp. k. | |
| Business resumed | Partner Advise & Trade sp. z o.o. | Advise & Trade sp. z o.o. | |
| Business suspended | Partner Advise & Trade sp. z o.o. | Advise & Trade sp. z o.o. | |
| Business suspended | Partner Advise & Trade sp. k. | Advise & Trade sp. k. | |
| Business resumed | Partner Advise & Trade sp. z o.o. | Advise & Trade sp. z o.o. | |
| Business resumed | Partner Advise & Trade sp. k. | Advise & Trade sp. k. | |
| Business suspended | Partner Advise & Trade sp. z o.o. | Advise & Trade sp. z o.o. | |
| Business suspended | Partner Advise & Trade sp. k. | Advise & Trade sp. k. |
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 | |
|---|---|---|---|
| current (no date in KRS) |