Rafał Adam Iwanicki
age 55Currently 5 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
| – | Krzywopłoty | |
Kla-Investment sp. z o.o. |
since Jun 12, 2020 | Jun 12, 2020 | Szczecinek |
Polish Trading Point S.A. |
since May 7, 2018 | May 7, 2018 | ul. Adama Mickiewicza 37/58, 01-625 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | President of the Management Board | ||
| Business resumed | President of the Management Board, Partner Kla-Investment sp. z o.o. | Kla-Investment sp. z o.o. | |
| Appointed | Sole shareholder (100% of shares worth PLN 2,000,000) Polish Trading Point S.A. | Polish Trading Point S.A. | |
| Business suspended | President of the Management Board, Partner Kla-Investment sp. z o.o. | Kla-Investment sp. z o.o. | |
| Appointed | President of the Management Board Kla-Investment sp. z o.o. | Kla-Investment sp. z o.o. | |
| Appointed | Partner (95% of shares worth PLN 4,750) Kla-Investment sp. z o.o. | Kla-Investment sp. z o.o. | |
| Share capital increased | Share capital: PLN 1,100,000 → PLN 1,200,000 | ||
| Role changed | Management Board Member → President of the Management Board |
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 |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Krzysztof Iwaniczkoage 38 | Polish Trading Point S.A. | since May 7, 2018 | |
Łukasz Paweł Ostrowskiage 43 | Polish Trading Point S.A. | since May 23, 2022 | |
Monika Klechage 34 | Polish Trading Point S.A. | since May 7, 2018 | |
Krzysztof Sadowniczykage 41 | Kla-Investment sp. z o.o. | since Jun 12, 2020 |