Monika Anna Oppenheim
age 59Currently 3 roles in 2 KRS entities. In the KRS since 2006.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
OCCO New Land sp. z o.o. |
since Oct 17, 2007 | Oct 17, 2007 | Płaskowickiej 46/U9, 02-778 Warszawa |
RC Development sp. z o.o. |
since Jul 22, 2011 | Jul 22, 2011 | ul. Filipiny Płaskowickiej 46/U9, 02-778 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Partner (75% of shares worth PLN 75,000) RC Development sp. z o.o. | RC Development sp. z o.o. | |
| Shareholding changed | Partner: 80% of shares worth PLN 80,000 → 75% of shares worth PLN 75,000 RC Development sp. z o.o. | RC Development sp. z o.o. | |
| Role changed | President of the Management Board → Management Board Member RC Development sp. z o.o. | RC Development sp. z o.o. | |
| Appointed | Partner (80% of shares worth PLN 80,000) RC Development sp. z o.o. | RC Development sp. z o.o. | |
| Role changed | Management Board Member → President of the Management Board RC Development sp. z o.o. | RC Development sp. z o.o. | |
| Shareholding changed | Partner: 100 shares worth PLN 50,000 → 125 shares worth PLN 62,500 OCCO New Land sp. z o.o. | OCCO New Land sp. z o.o. | |
| Role changed | President of the Management Board → Management Board Member RC Development sp. z o.o. | RC Development sp. z o.o. | |
| Company founded | Vice President of the Management Board, Partner (100 shares worth PLN 50,000) OCCO New Land sp. z o.o. | OCCO New Land 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 | |
|---|---|---|---|
Agnieszka Ewa Ozgaage 55 | OCCO New Land sp. z o.o. | since Oct 17, 2007 | |
Grażyna Dorota Czerkasage 63 | OCCO New Land sp. z o.o. | since Oct 17, 2007 | |
Tomasz Bogdan Sztyberage 59 | OCCO New Land sp. z o.o. | since Oct 17, 2007 |