Magdalena Wajszczuk
age 52Currently 1 role in 1 KRS entity. In the KRS since 2016.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Am-Trade sp. z o.o. |
since Apr 28, 2016 | Apr 28, 2016 | ul. Ceramiczna 6, 87-100 Toruń |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Am-Trade sp. z o.o. | Am-Trade sp. z o.o. | |
| Business suspended | – Am-Trade sp. z o.o. | Am-Trade sp. z o.o. | |
| Business resumed | – Am-Trade sp. z o.o. | Am-Trade sp. z o.o. | |
| Business suspended | – Am-Trade sp. z o.o. | Am-Trade sp. z o.o. | |
| Company founded | Partner (50% of shares worth PLN 2,500) Am-Trade sp. z o.o. | Am-Trade 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 | |
|---|---|---|---|
Agnieszka Dobaczewskaage 43 | Am-Trade sp. z o.o. | since Apr 28, 2016 | |
Robert Wajszczukage 53 | Am-Trade sp. z o.o. | since Apr 28, 2016 |