Rafał Daniel Pankau
age 49Currently 29 roles in 19 KRS entities. In the KRS since 2007.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
7willows sp. z o.o. |
since Apr 9, 2021 | ul. Azymutalna 9, 80-298 Gdańsk | |
Baltic Construction sp. z o.o. |
since Jul 2, 2021 | ul. Azymutalna 9, 80-298 Gdańsk | |
Baltic Estate sp. z o.o. |
since Feb 12, 2020 | ul. Azymutalna 9, 80-298 Gdańsk | |
BIM Guide sp. z o.o. |
since Sep 12, 2024 | ul. Azymutalna 9, 80-298 Gdańsk | |
Borowa 1 sp. z o.o. |
since Dec 21, 2023 | ul. Azymutalna 9, 80-298 Gdańsk |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 5,000 → PLN 305,000 Baltic Construction sp. z o.o. | Baltic Construction sp. z o.o. | |
| Company founded | President of the Management Board BIM Guide sp. z o.o. | BIM Guide sp. z o.o. | |
| Company founded | Management Board Member Borowa 1 sp. z o.o. | Borowa 1 sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) Industria Technology sp. z o.o. | Industria Technology sp. z o.o. | |
| Company founded | Management Board Member Rąbieńska sp. z o.o. | Rąbieńska sp. z o.o. | |
| Company founded | Management Board Member Pomorska 175 sp. z o.o. | Pomorska 175 sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) Industria Architecture sp. z o.o. | Industria Architecture sp. z o.o. | |
| Company founded | Management Board Member Srebrzyńska 77 sp. z o.o. | Srebrzyńska 77 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 | |
|---|---|---|---|
7willows sp. z o.o.+17 | since Apr 9, 2021 | ||
Maciej Tomasz Matłokage 48 | 7willows sp. z o.o.+1 | since Apr 9, 2021 | |
Szymon Piotr Wygnańskiage 41 | 7willows sp. z o.o. | since Apr 9, 2021 | |
Baltic Construction sp. z o.o.+7 | since Jul 2, 2021 | ||
Bartłomiej Moszczyńskiage 39 | Industria Structure sp. z o.o. | since Jun 17, 2016 |
