Marzena Nina Malinowska
age 49Currently 1 role in 1 KRS entity. In the KRS since 2016.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Baltic Inwestycje S.A. |
since Dec 20, 2016 | Dec 20, 2016 | ul. Obornicka 281, 60-650 Poznań |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Resolution No. 1 of the extraordinary general meeting dated 17.01.2017 on the dissolution of the company by liquidation, recorded by notary Adam Suchta, Notarial Office in Warsaw, Rep. A No. 235/2017, 17.01.2017. Liquidator: Zbigniew Janusz Winiarek. Baltic Inwestycje S.A. | Baltic Inwestycje S.A. | |
| Company founded | Supervisory Board Member Baltic Inwestycje S.A. | Baltic Inwestycje S.A. |
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 | |
|---|---|---|---|
Tomasz Marcin Nowakage 44 | Baltic Inwestycje S.A. | since Dec 20, 2016 | |
Zbigniew Janusz Winiarekage 71 | Baltic Inwestycje S.A. | since Nov 16, 2018 |