Tomasz Przemysław Rawa
age 55Currently 3 roles in 3 KRS entities. In the KRS since 2013.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
since Oct 31, 2018 | Oct 31, 2018 | ul. Monte Cassino 7/35, 70-465 Szczecin | |
Leasing Transfer sp. z o.o. |
since Sep 24, 2024 | Sep 24, 2024 | ul. Monte Cassino 7/35, 70-465 Szczecin |
since Jul 31, 2017 | Jul 31, 2017 | ul. Tenisowa 27, 71-073 Szczecin |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | President of the Management Board Leasing Transfer sp. z o.o. | Leasing Transfer sp. z o.o. | |
| Appointed | President of the Management Board | ||
| Appointed | President | ||
| Left | Management Board Member, Partner | ||
| Company founded | Management Board Member, Partner (100 shares worth PLN 5,000) |
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 | |
|---|---|---|---|
Bogdan Basarabage 54 | Leasing Transfer sp. z o.o. | since Sep 24, 2024 | |
Jacek Majcherekage 56 | since Jul 31, 2017 | ||
Wioleta Anna Senejkoage 45 | since Jan 16, 2024 |