Marcin Andrzej Moszczyński
age 49Currently 1 role in 1 KRS entity. In the KRS since 2004.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Przedsiębiorstwo Transfer sp. z o.o. |
since Feb 12, 2004 | Feb 12, 2004 | ul. Jana Michała Hubego 19A/21, 87-100 Toruń |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 49 shares worth PLN 20,000 → 49 shares worth PLN 24,500 Przedsiębiorstwo Transfer sp. z o.o. | Przedsiębiorstwo Transfer sp. z o.o. | |
| Appointed | Partner (49 shares worth PLN 20,000) Przedsiębiorstwo Transfer sp. z o.o. | Przedsiębiorstwo Transfer 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 | |
|---|---|---|---|
Przedsiębiorstwo Transfer sp. z o.o. | since Feb 12, 2004 | ||
Barbara Anna Moszczyńskaage 63 | Przedsiębiorstwo Transfer sp. z o.o. | since Feb 12, 2004 | |
Maciej Moszczyńskiage 66 | Przedsiębiorstwo Transfer sp. z o.o. | since Feb 12, 2004 |