Monika Anna Szczepaniak
age 36Currently 2 roles in 2 KRS entities. In the KRS since 2024.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
MMS Concept sp. z o.o. |
since Jul 30, 2026 | Jul 30, 2026 | ul. Żwirowa 1A, 40-307 Katowice |
APAC Global Trade sp. z o.o. |
since Aug 1, 2024 | Aug 1, 2024 | ul. Zamknięta 10/1.5, 30-554 Kraków |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Management Board Member MMS Concept sp. z o.o. | MMS Concept sp. z o.o. | |
| Appointed | Partner (60% of shares worth PLN 3,000) APAC Global Trade sp. z o.o. | APAC Global Trade 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 | |
|---|---|---|---|
Adam Grabskiage 40 | APAC Global Trade sp. z o.o. | since Aug 1, 2024 | |
Yuliia Zhadanage 45 | APAC Global Trade sp. z o.o. | since Aug 1, 2024 | |
MMS Concept sp. z o.o. | since Jul 30, 2026 |