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Monika Kinga Rafa

age 30

Currently 3 roles in 2 KRS entities. In the KRS since 2016.

Roles

Entity	Role	Since	Address
Kmart sp. z o.o.	President of the Management Board Partner (50% of shares worth PLN 2,500) since Jul 5, 2022	Jul 5, 2022	134, 33-316 Roztoka-Brzeziny
Stowarzyszenie Społeczno-Kulturalne Pogórze	Secretary since Apr 8, 2016	Apr 8, 2016	638, 33-318 Rożnów

Connections graph

Change history

Date	Event	Details	Entity
Jul 5, 2022	Jul 5, 2022 Company founded	President of the Management Board, Partner (50% of shares worth PLN 2,500) Kmart sp. z o.o.	Kmart sp. z o.o.
Apr 8, 2016	Apr 8, 2016 Association founded	Secretary Stowarzyszenie Społeczno-Kulturalne Pogórze	Stowarzyszenie Społeczno-Kulturalne Pogórze

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
Katarzyna Joanna Gródek Rybskaage 37	Kmart sp. z o.o.+1	since Jul 5, 2022
Danuta Stanisława Ptakage 56	Stowarzyszenie Społeczno-Kulturalne Pogórze	since Apr 8, 2016
Elżbieta Sylwia Tobiaszage 31	Stowarzyszenie Społeczno-Kulturalne Pogórze	since Apr 8, 2016
Leopold Piotr Grzegorzekage 55	Stowarzyszenie Społeczno-Kulturalne Pogórze	since Apr 8, 2016
Piotr Witold Różańskiage 33	Stowarzyszenie Społeczno-Kulturalne Pogórze	since Apr 8, 2016