Sylwia Małgorzata Szczesiul
age 66Currently 1 role in 1 KRS entity. In the KRS since 2006.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Invest-Mot sp. z o.o. |
since Apr 26, 2006 | Rajców 10, 00-220 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Bankruptcy proceedings closed | – Invest-Mot sp. z o.o. | Invest-Mot sp. z o.o. | |
| Bankruptcy declared | Bankruptcy (sygn. SYGN. AKT WA1M/GU/174/2023/63) Invest-Mot sp. z o.o. | Invest-Mot sp. z o.o. | |
| Merger, division or conversion | Acquisition of another company Invest-Mot sp. z o.o. | Invest-Mot sp. z o.o. | |
| Appointed | Attorney-in-fact (joint) Invest-Mot sp. z o.o. | Invest-Mot sp. z o.o. |
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring |
|
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Invest-Mot sp. z o.o. | since Apr 26, 2006 | ||
Anna Małkowskaage 48 | Invest-Mot sp. z o.o. | current (no date in KRS) | |
Katarzyna Świderskaage 60 | Invest-Mot sp. z o.o. | since Jul 13, 2009 |