Piotr Paweł Banasiak
age 64Currently 2 roles in 1 KRS entity. In the KRS since 2007.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
As-Best sp. z o.o. |
since Mar 9, 2007 | Mar 9, 2007 | Szlenkierów 1/113, 01-181 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | President of the Management Board, Partner As-Best sp. z o.o. | As-Best sp. z o.o. | |
| Business suspended | President of the Management Board, Partner As-Best sp. z o.o. | As-Best sp. z o.o. | |
| Company founded | President of the Management Board, Partner (34% of shares worth PLN 17,000) As-Best sp. z o.o. | As-Best sp. z o.o. |
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 | |
|---|---|---|---|
Bożena Kowalczykage 70 | As-Best sp. z o.o. | since Mar 9, 2007 | |
Waldemar Krzysztof Krukage 64 | As-Best sp. z o.o. | since Mar 9, 2007 |