Małgorzata Janina Lepa
age 56Currently 2 roles in 1 KRS entity. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Lepmot sp. z o.o. |
since Oct 8, 2019 | Oct 8, 2019 | ul. Joanny Żubrowej 4, 22-400 Zamość |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | Management Board Member, Partner Lepmot sp. z o.o. | Lepmot sp. z o.o. | |
| Business resumed | Management Board Member, Partner Lepmot sp. z o.o. | Lepmot sp. z o.o. | |
| Shareholding changed | Partner: 95% of shares worth PLN 4,750 → 50 shares worth PLN 2,500 Lepmot sp. z o.o. | Lepmot sp. z o.o. | |
| Business suspended | Management Board Member, Partner Lepmot sp. z o.o. | Lepmot sp. z o.o. | |
| Company founded | Management Board Member, Partner (95% of shares worth PLN 4,750) Lepmot sp. z o.o. | Lepmot 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 | |
|---|---|---|---|
Guido Vittorio Mottaage 30 | Lepmot sp. z o.o. | since Oct 8, 2019 |