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Nicolae Senciuc

age 38

Currently 9 roles in 5 KRS entities. In the KRS since 2020.

Roles

Entity	Role	Since	Address
Amidi sp. z o.o.	President of the Management Board Partner (40% of shares worth PLN 40,000) since Nov 6, 2020	Nov 6, 2020	ul. Kineskopowa 1B/134, 05-500 Piaseczno
Global Business Outsourcing sp. z o.o.	President of the Management Board Partner (83% of shares worth PLN 4,150) since Oct 28, 2020	Oct 28, 2020	ul. Kineskopowa 1/122/123, 05-500 Piaseczno
M-BR sp. z o.o.	President of the Management Board since Jan 20, 2023	Jan 20, 2023	ul. Kineskopowa 1B, 05-500 Piaseczno
MOLD Service sp. z o.o.	President of the Management Board Partner (60% of shares worth PLN 300,000) since Oct 14, 2020	Oct 14, 2020	Piaseczno
Personal Agency sp. z o.o.	President of the Management Board Partner (50% of shares worth PLN 5,000) since Aug 25, 2020	Aug 25, 2020	Piaseczno

Connections graph

Change history

Date	Event	Details	Entity
Feb 16, 2023	Feb 16, 2023 Share capital increased	Share capital: 5 000 zł → 500 000 zł. Partner: 60% of shares worth PLN 3,000 → 60% of shares worth PLN 300,000 MOLD Service sp. z o.o.	MOLD Service sp. z o.o.
Jan 20, 2023	Jan 20, 2023 Company founded	President of the Management Board M-BR sp. z o.o.	M-BR sp. z o.o.
Nov 6, 2020	Nov 6, 2020 Company founded	President of the Management Board, Partner (40% of shares worth PLN 40,000) Amidi sp. z o.o.	Amidi sp. z o.o.
Oct 28, 2020	Oct 28, 2020 Appointed	President of the Management Board, Partner (83% of shares worth PLN 4,150) Global Business Outsourcing sp. z o.o.	Global Business Outsourcing sp. z o.o.
Oct 14, 2020	Oct 14, 2020 Company founded	President of the Management Board, Partner (60% of shares worth PLN 3,000) MOLD Service sp. z o.o.	MOLD Service sp. z o.o.
Aug 25, 2020	Aug 25, 2020 Company founded	President of the Management Board, Partner (50% of shares worth PLN 5,000) Personal Agency sp. z o.o.	Personal Agency 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
Luminița Senciucage 33	Amidi sp. z o.o.+2	since Sep 23, 2021
Renata Schweizerage 50	M-BR sp. z o.o.	since Jan 20, 2023
Victor Maleruage 44	Global Business Outsourcing sp. z o.o.	since Oct 28, 2020