Magdalena Szczepaniak
age 42Currently 3 roles in 3 KRS entities. In the KRS since 2015.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
since Apr 20, 2020 | Apr 20, 2020 | ul. Juliusza Słowackiego 55/1, 60-521 Poznań | |
Diamond Consulting sp. z o.o. |
since May 15, 2015 | May 15, 2015 | ul. Janka Krasickiego 28, 63-600 Kępno |
Evolet sp. z o.o. |
since Oct 25, 2018 | Oct 25, 2018 | ul. Listopadowa 22/2, 60-153 Poznań |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Partner Evolet sp. z o.o. | Evolet sp. z o.o. | |
| Business suspended | Partner Evolet sp. z o.o. | Evolet sp. z o.o. | |
| Foundation established | President of the Management Board | ||
| Company founded | Partner (20% of shares worth PLN 1,000) Evolet sp. z o.o. | Evolet sp. z o.o. | |
| Company founded | Vice President of the Management Board, Partner (40% of shares worth PLN 2,000) Diamond Consulting sp. z o.o. | Diamond Consulting 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 |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Anna Marta Lubońskaage 41 | current (no date in KRS) | ||
Grzegorz Smyczyńskiage 43 | Evolet sp. z o.o. | since Oct 25, 2018 | |
Maciej Paweł Szczepaniakage 43 | Diamond Consulting sp. z o.o. | since May 15, 2015 |