Mirosław Krzysztof Fludra
age 72Currently 18 roles in 15 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
American Story sp. z o.o. |
since Aug 20, 2004 | Aug 20, 2004 | Żwirowa 12, 05-092 Łomianki |
Asunergia Holding sp. z o.o. |
since Mar 25, 2013 | Mar 25, 2013 | al. Waszyngtona 146, 04-076 Warszawa |
Corbis sp. z o.o. |
since Sep 14, 2010 | Sep 14, 2010 | Żwirowa 12, 05-092 Łomianki |
Gdynia 3maja sp. z o.o. |
since Jun 5, 2020 | Jun 5, 2020 | Polanki 28/2, 80-308 Gdańsk |
Northcan Polska sp. z o.o. |
since Dec 30, 2019 | Dec 30, 2019 | ul. Toruńska 27, 62-563 Licheń Stary |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (80% of shares worth PLN 4,000) Sunergia Trade X sp. z o.o. | Sunergia Trade X sp. z o.o. | |
| Appointed | Partner (80% of shares worth PLN 4,000) Sunergia Trade XII sp. z o.o. | Sunergia Trade XII sp. z o.o. | |
| Share capital reduced | Share capital: PLN 11,000,000 → PLN 8,475,500 Northcan Polska sp. z o.o. | Northcan Polska sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,400,000 → PLN 11,000,000 Northcan Polska sp. z o.o. | Northcan Polska sp. z o.o. | |
| Share capital increased | Share capital: PLN 2,700,000 → PLN 5,400,000 Northcan Polska sp. z o.o. | Northcan Polska sp. z o.o. | |
| Appointed | Attorney-in-fact (sole) RD Pv Produkcja 4 sp. z o.o. | RD Pv Produkcja 4 sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator Gdynia 3maja sp. z o.o. | Gdynia 3maja sp. z o.o. | |
| Liquidation opened | Liquidator, President of the Management Board, Attorney-in-fact. Notary Daniel Kupryjańczyk, notary office in Warsaw, repertory A No. 21748/2022, 29.09.2022 as of 29.09.2022. Liquidator: Mirosław Krzysztof Fludra. Gdynia 3maja sp. z o.o. | Gdynia 3maja 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 | |
|---|---|---|---|
Agata Fludraage 40 | since May 8, 2015 | ||
Dominik Fludraage 46 | since Mar 22, 2004 | ||
| since Dec 7, 2016 | |||
Barbara Fludraage 70 | since Aug 20, 2004 | ||
Vasco Centrum Logistyczno-Serwisowe sp. z o.o. | since Sep 28, 2007 |