Monika Renata Caputa
age 52Currently 2 roles in 2 KRS entities. In the KRS since 2008.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
AMC Agro sp. z o.o. |
since Jun 27, 2013 | Jun 27, 2013 | 60, 49-200 Lubcz |
Firma Handlowa An-Mar sp. z o.o. |
since May 14, 2008 | May 14, 2008 | ul. Wspólna 9, 45-831 Opole |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Firma Handlowa An-Mar sp. z o.o. | Firma Handlowa An-Mar sp. z o.o. | |
| Business resumed | – Firma Handlowa An-Mar sp. z o.o. | Firma Handlowa An-Mar sp. z o.o. | |
| Business suspended | – AMC Agro sp. z o.o. | AMC Agro sp. z o.o. | |
| Business suspended | – Firma Handlowa An-Mar sp. z o.o. | Firma Handlowa An-Mar sp. z o.o. | |
| Business resumed | – Firma Handlowa An-Mar sp. z o.o. | Firma Handlowa An-Mar sp. z o.o. | |
| Business suspended | – Firma Handlowa An-Mar sp. z o.o. | Firma Handlowa An-Mar sp. z o.o. | |
| Company founded | President of the Management Board AMC Agro sp. z o.o. | AMC Agro sp. z o.o. | |
| Left | Partner Firma Handlowa An-Mar sp. z o.o. | Firma Handlowa An-Mar 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 | |
|---|---|---|---|
Anna Magdalena Caputaage 33 | since Jun 27, 2013 | ||
Marek Marcin Caputaage 31 | since Jun 27, 2013 | ||
Marek Wacław Caputaage 59 | Firma Handlowa An-Mar sp. z o.o. | since May 14, 2008 |