Monika Denisiuk
age 38Currently 5 roles in 3 KRS entities. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
since Sep 27, 2023 | Sep 27, 2023 | ul. Czerniakowska 87A, 00-718 Warszawa | |
Monana Monika Denisiuk sp. k. |
since Dec 20, 2024 | Dec 20, 2024 | ul. Czerniakowska 87A, 00-718 Warszawa |
since Nov 2, 2023 | Nov 2, 2023 | ul. Piekary 19/404, 61-823 Poznań |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 5,000 → PLN 5,900 | ||
| Appointed | Partner (14 shares worth PLN 700) | ||
| Share capital increased | Share capital: PLN 5,000 → PLN 5,800 | ||
| Appointed | Partner (12.07% of shares worth PLN 700) | ||
| Company founded | Partner representing the company Monana Monika Denisiuk sp. k. | Monana Monika Denisiuk sp. k. | |
| Appointed | Management Board Member | ||
| Appointed | Management Board Member |
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 | |
|---|---|---|---|
Łukasz Paweł Panasiukage 37 | since Sep 27, 2023 | ||
Przemysław Szabatage 38 | since Sep 27, 2023 | ||
| current (no date in KRS) | |||
Małgorzata Szabatage 37 | since Sep 27, 2023 |