Małgorzata Dorota Kaczmarski
age 63Currently 7 roles in 5 KRS entities. In the KRS since 2013.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
since Oct 2, 2013 | ul. Danuty Siedzikówny 12, 51-214 Wrocław | ||
Martin Official Com sp. z o.o. + limited partnership |
since Dec 23, 2013 | ul. Danuty Siedzikówny 12, 51-214 Wrocław | |
Transparent Data sp. z o.o. + limited partnership |
since Oct 10, 2017 | ul. Adama Mickiewicza 27/5, 60-835 Poznań | |
Kaczmarski Inkasso sp. z o.o. |
since Jan 18, 2018 | ul. Danuty Siedzikówny 12, 51-214 Wrocław | |
Transparent Data sp. z o.o. |
since Jun 22, 2017 | ul. Adama Mickiewicza 27/5, 60-835 Poznań |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Martin Official Com sp. z o.o. + limited partnership | Martin Official Com sp. z o.o. + limited partnership | |
| Business resumed | – Martin Official Com sp. z o.o. + limited partnership | Martin Official Com sp. z o.o. + limited partnership | |
| Business suspended | – Martin Official Com sp. z o.o. + limited partnership | Martin Official Com sp. z o.o. + limited partnership | |
| Shareholding changed | Partner: 80% of shares worth PLN 4,000 → 87% of shares worth PLN 4,350 Transparent Data sp. z o.o. | Transparent Data sp. z o.o. | |
| Shareholding changed | Partner: 60% of shares worth PLN 3,000 → 80% of shares worth PLN 4,000 Transparent Data sp. z o.o. | Transparent Data sp. z o.o. | |
| Company founded | Partner (100% of shares worth PLN 5,000) Kaczmarski Inkasso sp. z o.o. | Kaczmarski Inkasso sp. z o.o. | |
| Company founded | Partner Transparent Data sp. z o.o. + limited partnership | Transparent Data sp. z o.o. + limited partnership | |
| Company founded | Partner (60% of shares worth PLN 3,000) Transparent Data sp. z o.o. | Transparent Data 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 | |
|---|---|---|---|
Maciej Piotr Kaczmarskiage 63 | since Oct 2, 2013 | ||
Lesław Szcześniakage 50 | since Oct 2, 2013 | ||
Martin Kaczmarskiage 36 | Martin Official Com sp. z o.o. + limited partnership+1 | since Jan 4, 2023 | |
Aleksandra Maria Wojtaśage 44 | Transparent Data sp. z o.o. + limited partnership | current (no date in KRS) | |
Jakub Kosteckiage 48 | Kaczmarski Inkasso sp. z o.o. | since Mar 23, 2018 |