Mariusz Weremjewicz
age 36Currently 14 roles in 8 KRS entities. In the KRS since 2011.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Adeje Trucks sp. z o.o. |
since Jun 15, 2021 | Jun 15, 2021 | ul. Kpt. Stefana Pogonowskiego 3C, 05-126 Wólka Radzymińska |
Czar Podlasia sp. z o.o. |
since Jun 8, 2020 | Jun 8, 2020 | ul. Marcina Kasprzaka 31/208, 01-234 Warszawa |
CZAR Podlasia Group sp. z o.o. |
since May 21, 2020 | May 21, 2020 | ul. Marcina Kasprzaka 31/208, 01-234 Warszawa |
Kantor Wymiany Walut Dime sp. z o.o. |
since Jun 3, 2020 | Jun 3, 2020 | ul. Krakowskie Przedmieście 41, 00-071 Warszawa |
Locargo sp. z o.o. |
since Nov 26, 2021 | Nov 26, 2021 | ul. Mazowiecka 11/49, 00-052 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Association founded | Supervisory Board Member | ||
| Business resumed | Supervisory Board Member | ||
| Company founded | President of the Management Board, Partner (91% of shares worth PLN 45,500) | ||
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 10,000) Locargo sp. z o.o. | Locargo sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 50,000) Adeje Trucks sp. z o.o. | Adeje Trucks sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Czar Podlasia sp. z o.o. | Czar Podlasia sp. z o.o. | |
| Company founded | Management Board Member, Partner (25% of shares worth PLN 25,000) Kantor Wymiany Walut Dime sp. z o.o. | Kantor Wymiany Walut Dime sp. z o.o. | |
| Company founded | President of the Management Board, Partner (30% of shares worth PLN 15,000) CZAR Podlasia Group sp. z o.o. | CZAR Podlasia 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 | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
| since May 16, 2013 | |||
| since Aug 10, 2011 | |||
Bartłomiej Jakub Zbośage 50 | since Sep 7, 2021 | ||
| since Jun 3, 2020 | |||
Robert Paweł Oleszczukage 37 | Kantor Wymiany Walut Dime sp. z o.o. | since Jun 3, 2020 |