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Monika Matuszewska

age 46

Currently 4 roles in 4 KRS entities.

Roles

Entity	Role	Since	Address
Bankowość Inwestycje Finanse sp. z o.o.	Member of the governing body	–	ul. Bohaterów Warszawy 15/2, 66-400 Gorzów Wielkopolski
BEL Gas sp. z o.o.	Member of the governing body	–	Wojska Polskiego 54, 78-600 Wałcz
Central Transport Group sp. z o.o.	Member of the governing body	–	ul. Handlowa 1/7, 73-200 Choszczno
Pukacz & Partner Nieruchomości Gruntowe i Turystyka sp. z o.o.	Attorney-in-fact	–	ul. Wawelska 1/2, 70-505 Szczecin

Connections graph

Change history

Date	Event	Details	Entity
Nov 28, 2024	Nov 28, 2024 Liquidation opened	Judgment of the Szczecin-Centrum District Court in Szczecin, 11th Commercial Division, dated 22 November 2021, case ref. xi gc 773/19, dissolving "pukacz & partner nieruchomości gruntowe i turystyka" spółka z ograniczoną odpowiedzialnością with its registered office in szczecin; judgment final on 14 November 2024, 22.11.2021 Pukacz & Partner Nieruchomości Gruntowe i Turystyka sp. z o.o.	Pukacz & Partner Nieruchomości Gruntowe i Turystyka 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	Pukacz & Partner Nieruchomości Gruntowe i Turystyka sp. z o.o.
Sanctions list	None
Inactive entity	None

Connected people

Person	Shared entity	Period
Alicja Heese-Dulewiczage 45	Central Transport Group sp. z o.o.	current (no date in KRS)
Ewa Musialikage 35	Central Transport Group sp. z o.o.	current (no date in KRS)
Maciej Puchałaage 46	Central Transport Group sp. z o.o.	current (no date in KRS)
Marcin Juliusz Fiszerage 55	Central Transport Group sp. z o.o.	current (no date in KRS)
Marcin Musialikage 35	Central Transport Group sp. z o.o.	current (no date in KRS)