Monika Karolina Pańków
age 52Currently 6 roles in 4 KRS entities. In the KRS since 2016.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Dębowe Osiedle sp. z o.o. |
since Jan 3, 2024 | ul. Domaniewska 37/2.43, 02-672 Warszawa | |
Domokreacje sp. z o.o. |
since Nov 21, 2016 | pl. Solny 14/3, 50-062 Wrocław | |
Domokreacje Nieruchomości sp. z o.o. |
since Dec 15, 2023 | ul. Domaniewska 37/2.43, 02-672 Warszawa | |
since Apr 1, 2022 | ul. Domaniewska 37/2.43, 02-672 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Dębowe Osiedle sp. z o.o. | Dębowe Osiedle sp. z o.o. | |
| Business resumed | – Dębowe Osiedle sp. z o.o. | Dębowe Osiedle sp. z o.o. | |
| Appointed | Management Board Member Dębowe Osiedle sp. z o.o. | Dębowe Osiedle sp. z o.o. | |
| Appointed | Management Board Member Domokreacje Nieruchomości sp. z o.o. | Domokreacje Nieruchomości sp. z o.o. | |
| Appointed | Partner (49% of shares worth PLN 2,450) Domokreacje sp. z o.o. | Domokreacje sp. z o.o. | |
| Company founded | Member of the governing body, Partner | ||
| Appointed | President of the Management Board Domokreacje sp. z o.o. | Domokreacje 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 | |
|---|---|---|---|
Dariusz Jarosław Pańkówage 52 | Dębowe Osiedle sp. z o.o.+3 | since Jan 3, 2024 | |
Marta Danuta Grzybage 46 | Dębowe Osiedle sp. z o.o.+3 | since Jan 3, 2024 |