Nicola Maria Tomaszewska
age 24Currently 1 role in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Baltic Investment sp. z o.o. + limited partnership |
| – | ul. Fryderyka Chopina 6B/1A, 83-200 Starogard Gdański |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | – Baltic Investment sp. z o.o. + limited partnership | Baltic Investment sp. z o.o. + limited partnership | |
| Business resumed | – Baltic Investment sp. z o.o. + limited partnership | Baltic Investment sp. z o.o. + limited partnership | |
| Business suspended | – Baltic Investment sp. z o.o. + limited partnership | Baltic Investment sp. z o.o. + limited partnership | |
| Business resumed | – Baltic Investment sp. z o.o. + limited partnership | Baltic Investment sp. z o.o. + limited partnership | |
| Business suspended | – Baltic Investment sp. z o.o. + limited partnership | Baltic Investment sp. z o.o. + limited partnership |
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 | |
|---|---|---|---|
Piotr Bolesław Brodnickiage 42 | Baltic Investment sp. z o.o. + limited partnership | period unknown |