Mariusz Bogdan Raiwa
age 61Currently 3 roles in 2 KRS entities. In the KRS since 2013.
Roles
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Partner. Resolution No. 1/12/2019 of the Extraordinary Shareholders' Meeting of Winimpex sp. z o.o., recorded in notarial deed Rep. A No. 5426/2019 drawn up by Anna Gilewska-Kozubek, notary in Skoczów, notary office at ul. Kościelna 1 in Skoczów. Liquidator: Dominik Christoph Dembiński. Winimpex sp. z o.o. | Winimpex sp. z o.o. | |
| Company founded | President of the Management Board, Partner (90% of shares worth PLN 4,500) Lemar sp. z o.o. | Lemar sp. z o.o. | |
| Appointed | Partner (20% of shares worth PLN 10,000) Winimpex sp. z o.o. | Winimpex 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 | |
|---|---|---|---|
Anna Marta Raiwaage 45 | Lemar sp. z o.o. | since Apr 30, 2020 | |
Winimpex sp. z o.o. | since Mar 9, 2017 | ||
Halina Teresa Dembińskaage 71 | Winimpex sp. z o.o. | since Sep 15, 2020 | |
Mirela Monika Dembińskaage 51 | Winimpex sp. z o.o. | since Sep 15, 2020 |