Piotr Małecki

age 52

Currently 8 roles in 7 KRS entities. In the KRS since 2014.

Roles

EntityRole
BORG Cube sp. z o.o.
  • Attorney-in-fact (sole)
  • Partner (34% of shares worth PLN 1,700)
since Mar 3, 2021
CLE D'or sp. z o.o.
  • Partner (50% of shares worth PLN 2,500)
since May 17, 2023
Ituran Europe sp. z o.o.
  • Partner (50% of shares worth PLN 100,000)
since Feb 8, 2017
Merten Products sp. z o.o.
  • Partner (33.33% of shares worth PLN 2,000)
since Sep 2, 2014
Polish Distribution Group Service sp. z o.o.
  • Partner
since Feb 19, 2015

Connections graph

Change history

EventDetails
Left

Attorney-in-fact (sole)

Trackimo Cee sp. z o.o.
Business suspended
Merten Products sp. z o.o.
Left

Attorney-in-fact (sole)

Ituran Europe sp. z o.o.
Shareholding changed

Partner: 100% of shares worth PLN 5,000 → 50% of shares worth PLN 2,500

CLE D'or sp. z o.o.
Appointed

Partner (100% of shares worth PLN 5,000)

CLE D'or sp. z o.o.
Shareholding changed

Partner: 50% of shares worth PLN 50,000 → 23% of shares worth PLN 23,000

Trackimo Cee sp. z o.o.
Company founded

Attorney-in-fact (sole), Partner (34% of shares worth PLN 1,700)

BORG Cube sp. z o.o.
Share capital increased

Share capital: PLN 5,000 → PLN 200,000. Partner: 50% of shares worth PLN 2,500 → 50% of shares worth PLN 100,000

Ituran Europe 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

SignalDetails
Politically exposed person (PEP)
None
Person on a sanctions list
None
Bankruptcy or restructuring
Liquidation
None
Sanctions list
None
Inactive entity
None

Connected people

Person
Mikołaj Maria Szczerbickiage 41
Piotr Grzegorz Nawrockiage 47
Karol Wojciech Błaszczykage 42
Przemysław Kamil Sowińskiage 44
Aneta Łuniewskaage 53