Monika Szczęch
age 49Currently 2 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
MMS Operator sp. z o.o. |
| – | ul. Szkoły Orląt 4/121, 03-984 Warszawa |
MS Konsulting Marian Szczęch sp. j. |
| – | ul. Szkoły Orląt 4/121, 03-984 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | Partner MS Konsulting Marian Szczęch sp. j. | MS Konsulting Marian Szczęch sp. j. | |
| Business suspended | Partner MS Konsulting Marian Szczęch sp. j. | MS Konsulting Marian Szczęch sp. j. |
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 |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Marian Jan Szczęchage 51 | current (no date in KRS) |