Piotr Paweł Szczepanik
age 50Currently 7 roles in 4 KRS entities. In the KRS since 2008.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Investments Szczepanik sp. j. |
since Apr 14, 2008 | Ligonia 6, 47-320 Gogolin | |
Domex Construction sp. z o.o. |
since Oct 12, 2011 | Ligonia 6, 47-320 Gogolin | |
Domex Development sp. z o.o. |
since Aug 19, 2021 | ul. Ligonia 6, 47-320 Gogolin | |
Domex Trade sp. z o.o. |
since May 31, 2021 | ul. Ligonia 6, 47-320 Gogolin |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Attorney-in-fact (sole), Partner (50% of shares worth PLN 2,500) Domex Development sp. z o.o. | Domex Development sp. z o.o. | |
| Company founded | Attorney-in-fact (sole), Partner (50% of shares worth PLN 2,500) Domex Trade sp. z o.o. | Domex Trade sp. z o.o. | |
| Bankruptcy proceedings closed | Attorney-in-fact, Partner Domex Construction sp. z o.o. | Domex Construction sp. z o.o. | |
| Appointed | Attorney-in-fact (sole) Domex Construction sp. z o.o. | Domex Construction sp. z o.o. | |
| Company founded | Partner (33.33% of shares worth PLN 2,000) Domex Construction sp. z o.o. | Domex Construction sp. z o.o. | |
| Company founded | Partner representing the company Investments Szczepanik sp. j. | Investments Szczepanik sp. j. |
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 | |
|---|---|---|---|
Domex Construction sp. z o.o.+3 | since Oct 12, 2011 | ||
Domex Construction sp. z o.o. | since Oct 12, 2011 | ||
Marcin Mirosław Kubiczekage 46 | Domex Construction sp. z o.o. | current (no date in KRS) |