Monika Anna Zalewa
age 53Currently 8 roles in 5 KRS entities. In the KRS since 2012.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
New Connections sp. z o.o. |
since Oct 26, 2016 | Oct 26, 2016 | ul. Prezydenta Gabriela Narutowicza 77/2, 20-019 Lublin |
RDG Trade sp. z o.o. |
since Nov 3, 2016 | Nov 3, 2016 | ul. Prezydenta Gabriela Narutowicza 77/2, 20-019 Lublin |
since Dec 20, 2021 | Dec 20, 2021 | ul. Prezydenta Gabriela Narutowicza 77/2, 20-019 Lublin | |
TM Finanse sp. z o.o. |
since Dec 15, 2023 | Dec 15, 2023 | ul. Pana Balcera 6B/U4, 20-631 Lublin |
TTM sp. z o.o. |
since Jan 25, 2012 | Jan 25, 2012 | ul. Prezydenta Gabriela Narutowicza 77/2, 20-019 Lublin |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) TM Finanse sp. z o.o. | TM Finanse sp. z o.o. | |
| Appointed | Partner (97.5% of shares worth PLN 5,850) | ||
| Company founded | President of the Management Board | ||
| Appointed | Vice President of the Management Board, Partner (90% of shares worth PLN 54,000) RDG Trade sp. z o.o. | RDG Trade sp. z o.o. | |
| Appointed | President of the Management Board New Connections sp. z o.o. | New Connections sp. z o.o. | |
| Left | Partner (99% of shares worth PLN 4,950) TTM sp. z o.o. | TTM sp. z o.o. | |
| Company founded | President of the Management Board, Partner (99% of shares worth PLN 4,950) TTM sp. z o.o. | TTM 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 | |
|---|---|---|---|
| since Oct 26, 2016 | |||
Tomasz Korzeniewskiage 47 | TM Finanse sp. z o.o. | since Dec 15, 2023 |