Marcin Dominik Małkiewicz
age 49Currently 3 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
since Feb 12, 2002 | Feb 12, 2002 | Olszowa 9, 87-800 Włocławk | |
Euro-Invest Capital Group sp. z o.o. |
since Jun 24, 2004 | Jun 24, 2004 | Chopina 38A, 87-800 Włocławek |
ISD sp. z o.o. |
| – | ul. Nowy Świat 47A/39, 00-042 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | Partner (34% of shares worth PLN 1,700) PBM-Stal sp. z o.o. | PBM-Stal sp. z o.o. | |
| Left | Attorney-in-fact (sole) Euro-Invest Capital Group sp. z o.o. | Euro-Invest Capital Group sp. z o.o. | |
| Left | Attorney-in-fact (sole) PBM-Stal sp. z o.o. | PBM-Stal sp. z o.o. | |
| Appointed | Attorney-in-fact (sole) PBM-Stal sp. z o.o. | PBM-Stal sp. z o.o. | |
| Left | Attorney-in-fact (sole) PBM-Stal sp. z o.o. | PBM-Stal sp. z o.o. | |
| Company founded | Attorney-in-fact (sole), Partner (34% of shares worth PLN 1,700) PBM-Stal sp. z o.o. | PBM-Stal sp. z o.o. | |
| Appointed | Attorney-in-fact (sole) Euro-Invest Capital Group sp. z o.o. | Euro-Invest Capital Group sp. z o.o. | |
| Company founded | Partner (50% of shares worth PLN 25,000) Euro-Invest Capital Group sp. z o.o. | Euro-Invest Capital Group sp. z o.o. |
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 |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Euro-Invest Capital Group sp. z o.o. | since Jun 24, 2004 | ||
Waldemar Ciarkowskiage 52 | Euro-Invest Capital Group sp. z o.o. | since Aug 7, 2008 | |
Karolina Izabela Białyage 44 | ISD sp. z o.o. | current (no date in KRS) | |
Wojciech Ciszewskiage 73 | ISD sp. z o.o. | current (no date in KRS) | |
Marianna Anna Małkiewiczage 87 | since Feb 12, 2002 |