Monika Francuz
age 52Currently 1 role in 1 KRS entity. In the KRS since 2004.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Grupa Inwestycyjna Gi sp. z o.o. |
since Sep 10, 2004 | Sep 10, 2004 | Szarskiego 2, 54-610 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Bankruptcy proceedings closed | Partner Grupa Inwestycyjna Gi sp. z o.o. | Grupa Inwestycyjna Gi sp. z o.o. | |
| Appointed | Partner (8 shares worth PLN 800) Grupa Inwestycyjna Gi sp. z o.o. | Grupa Inwestycyjna Gi 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 | |
|---|---|---|---|
Tomasz Józef Świtałaage 40 | Grupa Inwestycyjna Gi sp. z o.o. | current (no date in KRS) |