Monika Maria Gansiniec
age 41Currently 5 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Mon-Gan sp. z o.o. |
since Oct 2, 2020 | Oct 2, 2020 | 2B, 42-700 Harbułtowice |
Mongan sp. z o.o. |
since Oct 2, 2020 | Oct 2, 2020 | 2B, 42-700 Harbułtowice |
Poland Trade Group sp. z o.o. |
| – | Aleja "Solidarności" 75/26, 00-090 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | President of the Management Board Poland Trade Group sp. z o.o. | Poland Trade Group sp. z o.o. | |
| Shareholding changed | Partner: 99% of shares worth PLN 4,950 → 85% of shares worth PLN 4,250 Mongan sp. z o.o. | Mongan sp. z o.o. | |
| Company founded | President of the Management Board, Partner (99 shares worth PLN 4,950) Mon-Gan sp. z o.o. | Mon-Gan sp. z o.o. | |
| Company founded | President of the Management Board, Partner (99% of shares worth PLN 4,950) Mongan sp. z o.o. | Mongan sp. z o.o. | |
| Business suspended | President of the Management Board Poland Trade Group sp. z o.o. | Poland Trade Group 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 | |
|---|---|---|---|
Marcin Jan Gansiniecage 41 | Poland Trade Group sp. z o.o. | current (no date in KRS) | |
Mongan sp. z o.o. | since Jul 27, 2022 |