Teresa Maria Dimtchev
age 72Currently 4 roles in 3 KRS entities. In the KRS since 2015.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Dimex Trade sp. z o.o. |
since Dec 16, 2021 | Dec 16, 2021 | ul. Kościelna 27, 55-080 Smolec |
Dimex Abc sp. z o.o. |
since Dec 16, 2015 | Dec 16, 2015 | ul. Leona Petrażyckiego 44A, 52-419 Wrocław |
Dimex Dom sp. z o.o. |
since Aug 20, 2019 | Aug 20, 2019 | ul. Leona Petrażyckiego 44A, 52-419 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 80% of shares worth PLN 4,000 → 98% of shares worth PLN 4,900 Dimex Trade sp. z o.o. | Dimex Trade sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 80% of shares worth PLN 4,000 Dimex Trade sp. z o.o. | Dimex Trade sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Dimex Trade sp. z o.o. | Dimex Trade sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 70% of shares worth PLN 3,500 Dimex Abc sp. z o.o. | Dimex Abc sp. z o.o. | |
| Company founded | Management Board Member, Partner (70% of shares worth PLN 35,000) Dimex Dom sp. z o.o. | Dimex Dom sp. z o.o. | |
| Company founded | Partner (100% of shares worth PLN 5,000) Dimex Abc sp. z o.o. | Dimex Abc 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 | |
|---|---|---|---|
Alicja Innehage 42 | since Jul 9, 2020 | ||
Jeliazko Dimtchevage 71 | since Dec 16, 2015 |