Tomasz Michał Zdunek
age 63Currently 4 roles in 4 KRS entities. In the KRS since 2013.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
since May 16, 2016 | May 16, 2016 | ul. Popularna 14, 02-473 Warszawa | |
LEX - Kancelaria Odszkodowawcza sp. z o.o. |
since Nov 10, 2015 | Nov 10, 2015 | ul. Popularna 14, 02-473 Warszawa |
1smile sp. z o.o. |
since Jun 13, 2018 | Jun 13, 2018 | Aleje Jerozolimskie 181B/5 PIĘTRO, 02-222 Warszawa |
Controlling Biuro Rachunkowe sp. z o.o. |
since Jul 4, 2023 | Jul 4, 2023 | ul. Solipska 8, 02-482 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (50% of shares worth PLN 2,500) Controlling Biuro Rachunkowe sp. z o.o. | Controlling Biuro Rachunkowe sp. z o.o. | |
| Role changed | Management Board Member → President of the Management Board LEX - Kancelaria Odszkodowawcza sp. z o.o. | LEX - Kancelaria Odszkodowawcza sp. z o.o. | |
| Role changed | Vice President of the Management Board → President of the Management Board | ||
| Appointed | Partner (19.05% of shares worth PLN 10,000) 1smile sp. z o.o. | 1smile sp. z o.o. | |
| Role changed | President of the Management Board → Vice President of the Management Board | ||
| Company founded | Management Board Member LEX - Kancelaria Odszkodowawcza sp. z o.o. | LEX - Kancelaria Odszkodowawcza sp. z o.o. | |
| Company founded | President of the Management Board | ||
| Company founded | President of the Management Board Controlling Biuro Rachunkowe sp. z o.o. | Controlling Biuro Rachunkowe 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 | |
|---|---|---|---|
Agnieszka Monika Antosikage 52 | Controlling Biuro Rachunkowe sp. z o.o. | since Jul 4, 2023 | |
Katarzyna Julia Zdunekage 29 | Controlling Biuro Rachunkowe sp. z o.o. | since Jul 4, 2023 | |
1smile sp. z o.o. | since Jun 13, 2018 | ||
LEX - Kancelaria Odszkodowawcza sp. z o.o. | since Nov 10, 2015 |