Monika Charkowska
age 40Currently 3 roles in 2 KRS entities. In the KRS since 2015.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Custodia sp. z o.o. |
since Jul 17, 2015 | al. Aleje Ujazdowskie 18/4/10, 00-478 Warszawa | |
RAC Operations sp. z o.o. |
since Oct 7, 2024 | ul. Jugosłowiańska 15/188, 03-984 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Attorney-in-fact (sole), Partner (99.09% of shares worth PLN 5,450) RAC Operations sp. z o.o. | RAC Operations sp. z o.o. | |
| Company founded | Attorney-in-fact (sole) Custodia sp. z o.o. | Custodia 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 | |
|---|---|---|---|
Patryk Janusz Kaczmarekage 43 | Custodia sp. z o.o.+1 | since Jul 17, 2015 | |
Izabella Anna Kaczmarekage 62 | Custodia sp. z o.o. | since Jul 17, 2015 |