Piotr Paweł Toporek
age 45Currently 2 roles in 2 KRS entities. In the KRS since 2008.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
AMD sp. z o.o. |
since Aug 5, 2024 | Aug 5, 2024 | Złota 7/18, 00-019 Warszawa |
Aussie Development Chełm sp. z o.o. |
since Oct 1, 2008 | Oct 1, 2008 | Aleja Hrabska 4, 05-090 Falenty |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (50% of shares worth PLN 21,000) AMD sp. z o.o. | AMD sp. z o.o. | |
| Company founded | Partner (10% of shares worth PLN 5,000) Aussie Development Chełm sp. z o.o. | Aussie Development Chełm 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 | |
|---|---|---|---|
AMD sp. z o.o. | since Aug 5, 2024 | ||
Tomasz Jan Warmusage 71 | Aussie Development Chełm sp. z o.o. | since Oct 18, 2011 |