Tomasz Józef Świtała
age 40Currently 1 role in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Grupa Inwestycyjna Gi sp. z o.o. |
| – | Szarskiego 2, 54-610 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Bankruptcy proceedings closed | – Grupa Inwestycyjna Gi sp. z o.o. | Grupa Inwestycyjna Gi sp. z o.o. | |
| Bankruptcy declared | Bankruptcy involving liquidation of the debtor's assets (sygn. VIII GU 113/04) Grupa Inwestycyjna Gi sp. z o.o. | Grupa Inwestycyjna Gi sp. z o.o. |
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 | |
|---|---|---|---|
Monika Francuzage 52 | Grupa Inwestycyjna Gi sp. z o.o. | current (no date in KRS) |