Małgorzata Agnieszka Luboińska
age 49Currently 6 roles in 4 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
4 Ever Clean sp. z o.o. |
since Jul 28, 2015 | Jul 28, 2015 | ul. Makowska 95, 04-307 Warszawa |
4EC sp. z o.o. |
since Aug 19, 2015 | Aug 19, 2015 | Skwer Kard. Stefana Wyszyńskiego 2/130, 01-015 Warszawa |
R8 Security S.A. |
since Jun 30, 2016 | Jun 30, 2016 | ul. Makowska 95, 04-307 Warszawa |
RICH Energy sp. z o.o. |
| – | ul. Makowska 95, 04-307 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | Partner RICH Energy sp. z o.o. | RICH Energy sp. z o.o. | |
| Business resumed | Liquidator, Partner 4EC sp. z o.o. | 4EC sp. z o.o. | |
| Shareholding changed | Partner: 90% of shares worth PLN 135,000 → 100% of shares worth PLN 150,000 4 Ever Clean sp. z o.o. | 4 Ever Clean sp. z o.o. | |
| Liquidation opened | Liquidator, President of the Management Board, Partner. Notarial deed dated 14.12.2022 before notary Agnieszka Rewerska, Notary Office Agnieszka Rewerska, Rep. A No. 6829/2022, 14.12.2022. Liquidator: Małgorzata Agnieszka Luboińska. 4EC sp. z o.o. | 4EC sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator 4EC sp. z o.o. | 4EC sp. z o.o. | |
| Bankruptcy proceedings closed | Supervisory Board Member R8 Security S.A. | R8 Security S.A. | |
| Share capital increased | Share capital: PLN 50,000 → PLN 150,000. Partner: 90% of shares worth PLN 45,000 → 90% of shares worth PLN 135,000 4 Ever Clean sp. z o.o. | 4 Ever Clean sp. z o.o. | |
| Business suspended | President of the Management Board, Partner 4EC sp. z o.o. | 4EC 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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Bogdan Skwiraage 72 | R8 Security S.A. | since Jun 30, 2016 | |
Radosław Paweł Busiłoage 35 | R8 Security S.A. | since Jun 30, 2016 | |
Julia Maria Luboińskaage 19 | 4 Ever Clean sp. z o.o. | current (no date in KRS) | |
Rafał Tadeusz Luboińskiage 46 | RICH Energy sp. z o.o. | current (no date in KRS) |