Monika Ewa Rosa
age 65Currently 3 roles in 2 KRS entities. In the KRS since 2011.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Fashion Connection sp. z o.o. |
since Feb 9, 2012 | Feb 9, 2012 | ul. Piękna 24/26A, 00-549 Warszawa |
FIVE Am Investments Group sp. z o.o. |
since Mar 30, 2011 | Mar 30, 2011 | ul. Poleczki 23/BUD. H, 02-822 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Bankruptcy proceedings closed | Supervisory Board Member Fashion Connection sp. z o.o. | Fashion Connection sp. z o.o. | |
| Bankruptcy declared | Supervisory Board Member. Bankruptcy (Case no. WA1M/GU/356/2023) Fashion Connection sp. z o.o. | Fashion Connection sp. z o.o. | |
| Restructuring opened | Supervisory Board Member Fashion Connection sp. z o.o. | Fashion Connection sp. z o.o. | |
| Appointed | Supervisory Board Member Fashion Connection sp. z o.o. | Fashion Connection sp. z o.o. | |
| Appointed | Supervisory Board Member FIVE Am Investments Group sp. z o.o. | FIVE Am Investments Group sp. z o.o. | |
| Company founded | Partner (40% of shares worth PLN 2,000) FIVE Am Investments Group sp. z o.o. | FIVE Am Investments Group sp. z o.o. |
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring |
|
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Andrzej Adam Rosaage 65 | since Feb 9, 2012 | ||
| since Dec 30, 2020 | |||
Arkadiusz Rosaage 36 | Fashion Connection sp. z o.o. | since Jun 4, 2018 | |
Jan Stefan Hamburaage 38 | Fashion Connection sp. z o.o. | current (no date in KRS) | |
Michał Jerzy Górnickiage 47 | Fashion Connection sp. z o.o. | current (no date in KRS) |