Patryk Andrzej Mołdawiak
age 35Currently 3 roles in 2 KRS entities. In the KRS since 2024.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
ABP Trading sp. z o.o. |
since Feb 9, 2024 | Feb 9, 2024 | ul. Hetmańska 5/35, 82-300 Elbląg |
Veles Europe sp. z o.o. |
since Mar 7, 2024 | Mar 7, 2024 | ul. Stanisława Wyspiańskiego 13/4, 82-300 Elbląg |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 34% of shares worth PLN 1,700 → 41% of shares worth PLN 2,050 ABP Trading sp. z o.o. | ABP Trading sp. z o.o. | |
| Company founded | Partner (49% of shares worth PLN 2,450) Veles Europe sp. z o.o. | Veles Europe sp. z o.o. | |
| Company founded | President of the Management Board, Partner (34% of shares worth PLN 1,700) ABP Trading sp. z o.o. | ABP Trading 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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Bartosz Kozłowskiage 38 | ABP Trading sp. z o.o. | since Feb 9, 2024 | |
ABP Trading sp. z o.o. | since Feb 9, 2024 | ||
Mariusz Wojciech Łakomekage 59 | Veles Europe sp. z o.o. | since Mar 7, 2024 |