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Roman Okniński

age 68

Currently 8 roles in 6 KRS entities.

Roles

Entity	Role	Since	Address
Aukcje sp. z o.o.	Management Board Member	–	Grójecka 186/KL.D, 02-390 Warszawa
Instytut Technik i Technologii Specjalnych sp. z o.o.	President of the Management Board Partner (23.4% of shares worth PLN 702,000) since Feb 6, 2017	Feb 6, 2017	ul. Stolarska 7, 07-200 Wyszków
Kolt S.A.	President of the Management Board since Nov 5, 2014	Nov 5, 2014	Kwatery Głównej 44A, 04-294 Warszawa
Megabox sp. z o.o.	Management Board Member since Apr 14, 2008	Apr 14, 2008	al. Aleje Jerozolimskie 200/210, 02-486 Warszawa
R.O. 1991 sp. z o.o.	President of the Management Board Partner (99.88% of shares worth PLN 2,397,000) since Jan 23, 2004	Jan 23, 2004	Bol. Krzywoustego 17, 02-496 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Nov 27, 2025	Nov 27, 2025 Appointed	Management Board Member Warko sp. z o.o.	Warko sp. z o.o.
Jun 2, 2022	Jun 2, 2022 Appointed	President of the Management Board Instytut Technik i Technologii Specjalnych sp. z o.o.	Instytut Technik i Technologii Specjalnych sp. z o.o.
Aug 1, 2019	Aug 1, 2019 Role changed	President of the Management Board → Shares worth PLN 702,000 Instytut Technik i Technologii Specjalnych sp. z o.o.	Instytut Technik i Technologii Specjalnych sp. z o.o.
Aug 1, 2019	Aug 1, 2019 Share capital increased	Share capital: PLN 1,800,000 → PLN 3,000,000 Instytut Technik i Technologii Specjalnych sp. z o.o.	Instytut Technik i Technologii Specjalnych sp. z o.o.
Mar 19, 2018	Mar 19, 2018 Share capital increased	Share capital: PLN 600,000 → PLN 1,800,000 Instytut Technik i Technologii Specjalnych sp. z o.o.	Instytut Technik i Technologii Specjalnych sp. z o.o.
Feb 6, 2017	Feb 6, 2017 Appointed	President of the Management Board Instytut Technik i Technologii Specjalnych sp. z o.o.	Instytut Technik i Technologii Specjalnych sp. z o.o.
Oct 22, 2016	Oct 22, 2016 Left	President of the Management Board Instytut Technik i Technologii Specjalnych sp. z o.o.	Instytut Technik i Technologii Specjalnych sp. z o.o.
Nov 5, 2014	Nov 5, 2014 Appointed	President of the Management Board Kolt S.A.	Kolt S.A.

Business scale

Total for the entities where the person sat on the management board or held shares, for the years in office.

Signals in related entities

Signal	Entities
Bankruptcy or restructuring	None
Liquidation	None
Sanctions list	None
Inactive entity	None

Connected people

Person	Shared entity	Period
Adam Stanisław Oknińskiage 43	Kolt S.A.	since May 30, 2012
Michał Otoczyńskiage 52	Kolt S.A.	since Jan 28, 2009
Beata Elżbieta Skopage 65	Instytut Technik i Technologii Specjalnych sp. z o.o.	since Dec 11, 2008
Jolanta Teresa Oknińskaage 69	R.O. 1991 sp. z o.o.	since Aug 19, 2005
Miłosz Rzadkoszage 42	Aukcje sp. z o.o.	current (no date in KRS)