Małgorzata Anna Świeca
age 38Currently 4 roles in 2 KRS entities. In the KRS since 2020.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Clinic of Compliance sp. z o.o. |
since Jul 2, 2020 | Jul 2, 2020 | Aleja Jana Pawła II 27, 00-867 Warszawa |
Proof Construction sp. z o.o. |
since Apr 6, 2021 | Apr 6, 2021 | Aleja Jana Pawła II 27, 00-867 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Resolution of the Extraordinary Shareholders' Meeting on dissolution of the company and opening its liquidation, notarial deed dated 01.10.2025, notary Olga Kubiak-Krynke, Dorota Sędzik – Notary, Olga Kubiak-Krynke – Notary civil-law partnership notarial office, repertory A No. 4097/2025. Liquidator: Małgorzata Anna Świeca. Proof Construction sp. z o.o. | Proof Construction sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator Proof Construction sp. z o.o. | Proof Construction sp. z o.o. | |
| Shareholding changed | Partner: 25% of shares worth PLN 1,250 → 30% of shares worth PLN 1,500 Proof Construction sp. z o.o. | Proof Construction sp. z o.o. | |
| Company founded | President of the Management Board, Partner (25% of shares worth PLN 1,250) Proof Construction sp. z o.o. | Proof Construction sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) Clinic of Compliance sp. z o.o. | Clinic of Compliance 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 | |
|---|---|---|---|
Amanda Zdybskaage 31 | since Jul 2, 2020 | ||
Proof Construction sp. z o.o. | since Apr 6, 2021 |