Małgorzata Lubawy
age 56Currently 4 roles in 2 KRS entities. In the KRS since 2016.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Exito Global sp. z o.o. |
since Oct 25, 2016 | Oct 25, 2016 | ul. Mokra 3, 85-834 Bydgoszcz |
P.W. Exito sp. z o.o. |
since Oct 23, 2017 | Oct 23, 2017 | ul. Polna 146B, 87-100 Toruń |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 100 shares worth PLN 5,000 → 80% of shares worth PLN 4,000 P.W. Exito sp. z o.o. | P.W. Exito sp. z o.o. | |
| Company founded | Management Board Member, Partner (100 shares worth PLN 5,000) P.W. Exito sp. z o.o. | P.W. Exito sp. z o.o. | |
| Company founded | President of the Management Board, Partner (99% of shares worth PLN 4,950) Exito Global sp. z o.o. | Exito Global 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 | |
|---|---|---|---|
Igor Łukaszewiczage 35 | P.W. Exito sp. z o.o. | since Sep 30, 2021 |