Rafael Felipe Dominguez Quijano
age 45Currently 4 roles in 2 KRS entities. In the KRS since 2011.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Dominguez Legacy Investments sp. z o.o. |
since Apr 16, 2015 | Apr 16, 2015 | ul. Nowogrodzka 8/19, 00-513 Warszawa |
Upstart sp. z o.o. |
since Mar 23, 2011 | Mar 23, 2011 | Nowogrodzka 50/515, 00-695 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (69.96% of shares worth PLN 354,000) Dominguez Legacy Investments sp. z o.o. | Dominguez Legacy Investments sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) Upstart sp. z o.o. | Upstart 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 | |
|---|---|---|---|
Jacek Przemienieckiage 46 | Upstart sp. z o.o. | since Mar 23, 2011 |