Małgorzata Tomaszewska
age 52Currently 2 roles in 1 KRS entity. In the KRS since 2014.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Moda Perfetta sp. z o.o. |
since Jun 2, 2014 | Jun 2, 2014 | Andersa 22, 15-124 Białystok |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 91% of shares worth PLN 4,550 Moda Perfetta sp. z o.o. | Moda Perfetta sp. z o.o. | |
| Shareholding changed | Partner: 96 shares worth PLN 4,800 → 100% of shares worth PLN 5,000 Moda Perfetta sp. z o.o. | Moda Perfetta sp. z o.o. | |
| Appointed | Management Board Member Moda Perfetta sp. z o.o. | Moda Perfetta sp. z o.o. | |
| Company founded | Partner (96 shares worth PLN 4,800) Moda Perfetta sp. z o.o. | Moda Perfetta 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 |