Piotr Rafał Kubalka
age 52Currently 6 roles in 4 KRS entities. In the KRS since 2015.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Capital Business Links sp. z o.o. |
since Oct 21, 2015 | Oct 21, 2015 | ul. Wspólna 70/V PIĘTRO, 00-687 Warszawa |
J. Dauman Logistics sp. z o.o. |
since Sep 12, 2022 | Sep 12, 2022 | ul. Wspólna 70/V PIĘTRO, 00-687 Warszawa |
since Jul 30, 2021 | Jul 30, 2021 | ul. Aleksandra Lubomirskiego 20/PIĘTRO XVI, 31-509 Kraków | |
Lacus sp. z o.o. |
since Sep 8, 2020 | Sep 8, 2020 | ul. Piękna 24/26A/1, 00-549 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: Shares worth PLN 11,150 → 23% of shares worth PLN 1,150 Lacus sp. z o.o. | Lacus sp. z o.o. | |
| Appointed | President of the Management Board J. Dauman Logistics sp. z o.o. | J. Dauman Logistics sp. z o.o. | |
| Shareholding changed | Partner: 50% of shares worth PLN 2,500 → Shares worth PLN 11,150 Lacus sp. z o.o. | Lacus sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 50,000) | ||
| Appointed | Partner (50% of shares worth PLN 2,500) Lacus sp. z o.o. | Lacus sp. z o.o. | |
| Company founded | Management Board Member, Partner (51% of shares worth PLN 5,100) Capital Business Links sp. z o.o. | Capital Business Links 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 | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Anna Maria Trembickaage 47 | Lacus sp. z o.o. | since Sep 8, 2020 | |
Marek Trembickiage 48 | Lacus sp. z o.o. | since Aug 28, 2024 | |
Piotr Stolarczykage 49 | Lacus sp. z o.o. | since Feb 23, 2022 | |
Jacek Jerzy Basiukiewiczage 38 | Capital Business Links sp. z o.o. | since Oct 21, 2015 | |
Konrad Marcin Kąkolage 36 | J. Dauman Logistics sp. z o.o. | since Sep 12, 2022 |