Rafał Jerzy Kacza
age 52Currently 15 roles in 10 KRS entities. In the KRS since 2009.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Financepro sp. z o.o. |
since Jul 6, 2009 | Jul 6, 2009 | - -/-, Warszawa |
since Dec 14, 2015 | Dec 14, 2015 | ul. Grzybowska 87, 00-844 Warszawa | |
Mazowiecki Kapitał Inwestycyjny sp. z o.o. |
since Sep 21, 2018 | Sep 21, 2018 | ul. Instalatorów 9/112, 02-237 Warszawa |
MCV Holding sp. z o.o. |
since Nov 27, 2015 | Nov 27, 2015 | Popowicka 142/23, 54-238 Wrocław |
Money for You Polska sp. z o.o. |
since Mar 4, 2014 | Mar 4, 2014 | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Partner (10% of shares worth PLN 500) AMJ Consulting Group sp. z o.o. | AMJ Consulting Group sp. z o.o. | |
| Company founded | President of the Management Board, Partner (90% of shares worth PLN 4,500) Parax-Trading sp. z o.o. | Parax-Trading sp. z o.o. | |
| Appointed | President of the Management Board, Partner (95% of shares worth PLN 95,000) Mazowiecki Kapitał Inwestycyjny sp. z o.o. | Mazowiecki Kapitał Inwestycyjny sp. z o.o. | |
| Appointed | President of the Management Board Project Production sp. z o.o. | Project Production sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) Parax sp. z o.o. | Parax sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 200,000 Money for You Polska sp. z o.o. | Money for You Polska sp. z o.o. | |
| Company founded | President of the Management Board | ||
| Appointed | President of the Management Board MCV Holding sp. z o.o. | MCV Holding 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 | |
|---|---|---|---|
Adam Mojskiage 42 | since Jan 26, 2024 | ||
Zofia Mojskaage 61 | AMJ Consulting Group sp. z o.o. | current (no date in KRS) | |
Andrzej Adam Twarowskiage 49 | since Sep 21, 2018 | ||
Arkadiusz Romańskiage 52 | MCV Holding sp. z o.o. | since Nov 27, 2015 | |
Katarzyna Paulina Kaczaage 36 | Financepro sp. z o.o. | since Jul 9, 2010 |