Monika Maria Hanc
age 53Currently 4 roles in 3 KRS entities. In the KRS since 2012.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
M & S Income sp. z o.o. |
since Feb 3, 2012 | Feb 3, 2012 | Pl.powstańców Warszawy 2, 00-030 Warszawa |
M&B Vip Account Black Horse sp. z o.o. |
since Dec 7, 2021 | Dec 7, 2021 | ul. Chmielna 2/31, 00-020 Warszawa |
M&P Vip Account Office sp. z o.o. |
since Nov 19, 2019 | Nov 19, 2019 | Aleja Jana Pawła II 27, 00-867 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board M&B Vip Account Black Horse sp. z o.o. | M&B Vip Account Black Horse sp. z o.o. | |
| Company founded | President of the Management Board M&P Vip Account Office sp. z o.o. | M&P Vip Account Office sp. z o.o. | |
| Company founded | President of the Management Board, Partner (55% of shares worth PLN 2,750) M & S Income sp. z o.o. | M & S Income 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 | |
|---|---|---|---|
Andrzej Borucage 65 | M&B Vip Account Black Horse sp. z o.o. | since Dec 7, 2021 | |
Piotr Kucharskiage 63 | M&P Vip Account Office sp. z o.o. | since Nov 19, 2019 | |
Sylwia Anna Skopczyńskaage 48 | M & S Income sp. z o.o. | since Feb 3, 2012 |