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Monika Małgorzata Gardocka

age 47

Currently 2 roles in 1 KRS entity. In the KRS since 2024.

Roles

Entity	Role	Since	Address
ABC Broker sp. z o.o.	Management Board Member Partner (40% of shares worth PLN 2,000) since Feb 28, 2024	Feb 28, 2024	ul. Ks. Arcybiskupa Edwarda Kisiela 5A/20, 15-361 Białystok
Klub Urody Monika Gardocka JDG	Owner (sole proprietorship) since May 1, 2024	May 1, 2024	ul. Upalna 7/U3, 15-668 Białystok

Connections graph

Change history

Date	Event	Details	Entity
May 1, 2024	May 1, 2024 Business started	Owner (sole proprietorship) Klub Urody Monika Gardocka JDG	Klub Urody Monika Gardocka JDG
Feb 28, 2024	Feb 28, 2024 Company founded	Management Board Member, Partner (40% of shares worth PLN 2,000) ABC Broker sp. z o.o.	ABC Broker sp. z o.o.
Jul 3, 2018	Jul 3, 2018 Removed from the register	– Klub Urody Monika Gardocka JDG	Klub Urody Monika Gardocka JDG
Jun 30, 2018	Jun 30, 2018 Business closed	– Klub Urody Monika Gardocka JDG	Klub Urody Monika Gardocka JDG

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
Mateusz Gardockiage 21	ABC Broker sp. z o.o.	current (no date in KRS)
Rafał Gardockiage 46	ABC Broker sp. z o.o.	since Feb 28, 2024