Mariusz Janusz Moneta
age 53Currently 4 roles in 4 KRS entities. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
since Nov 20, 2023 | Nov 20, 2023 | ul. Zygmunta Krasińskiego 5, 87-700 Aleksandrów Kujawski | |
Przedsiębiorstwo Energetyki Cieplnej sp. z o.o. |
since Nov 3, 2022 | Nov 3, 2022 | Świstucha 5, 87-700 Aleksandrów Kujawski |
BFG Financial Group sp. z o.o. |
since Oct 25, 2023 | Oct 25, 2023 | ul. Juliusza Słowackiego 22/9, 87-700 Aleksandrów Kujawski |
Abell Invest Group sp. z o.o. |
since Jan 31, 2024 | Jan 31, 2024 | 14/B, 87-720 Nowy Ciechocinek |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | President Abell Invest Group sp. z o.o. | Abell Invest Group sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 100,000 → 50% of shares worth PLN 50,000 Abell Invest Group sp. z o.o. | Abell Invest Group sp. z o.o. | |
| Company founded | President, Partner (100% of shares worth PLN 100,000) Abell Invest Group sp. z o.o. | Abell Invest Group sp. z o.o. | |
| Foundation established | President | ||
| Appointed | Attorney-in-fact (sole) BFG Financial Group sp. z o.o. | BFG Financial Group sp. z o.o. | |
| Appointed | Supervisory Board Member Przedsiębiorstwo Energetyki Cieplnej sp. z o.o. | Przedsiębiorstwo Energetyki Cieplnej 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 | |
|---|---|---|---|
| since Nov 20, 2023 | |||
Aneta Sylwia Thiedeage 50 | since Nov 20, 2023 | ||
Arkadiusz Gralakage 49 | since Nov 20, 2023 | ||
Tomasz Wiesław Kozłowskiage 40 | since Nov 20, 2023 | ||
Jacek Piotr Marcińczykage 42 | Przedsiębiorstwo Energetyki Cieplnej sp. z o.o. | since Nov 3, 2022 |