Małgorzata Balbina Kulig
age 68Currently 9 roles in 6 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Małgosia sp. z o.o. |
since May 26, 2017 | May 26, 2017 | ul. Samarytanka 3/U1, 03-592 Warszawa |
PAPA sp. z o.o. |
since Sep 12, 2023 | Sep 12, 2023 | Warszawa |
World Trade Experts sp. z o.o. |
| – | Kraków |
AS sp. z o.o. |
since Nov 22, 2024 | Nov 22, 2024 | Aleja Jana Pawła II 27, 00-867 Warszawa |
ANA sp. z o.o. |
since Oct 6, 2020 | Oct 6, 2020 | ul. Barska 69/93, 30-307 Kraków |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Partner (99% of shares worth PLN 9,900) Fado sp. z o.o. | Fado sp. z o.o. | |
| Removed from the register | Management Board Member, Partner (97.5% of shares worth PLN 9,750) World Trade Experts sp. z o.o. | World Trade Experts sp. z o.o. | |
| Company founded | Attorney-in-fact (sole), Partner (91% of shares worth PLN 9,100) AS sp. z o.o. | AS sp. z o.o. | |
| Company founded | Management Board Member, Partner (91% of shares worth PLN 9,100) PAPA sp. z o.o. | PAPA sp. z o.o. | |
| Company founded | Management Board Member, Partner (97.5% of shares worth PLN 9,750) World Trade Experts sp. z o.o. | World Trade Experts sp. z o.o. | |
| Company founded | Partner (91% of shares worth PLN 9,100) ANA sp. z o.o. | ANA sp. z o.o. | |
| Business resumed | President of the Management Board, Partner Małgosia sp. z o.o. | Małgosia sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Małgosia sp. z o.o. | Małgosia 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 |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Anna Małgorzata Kuligage 45 | since Nov 22, 2024 | ||
Małgorzata Jolanta Nobikage 39 | ANA sp. z o.o. | current (no date in KRS) |