Tomasz Rafał Zawadzki
age 50Currently 2 roles in 2 KRS entities. In the KRS since 2013.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Biuro Usług Płatniczych Moneta sp. z o.o. |
since Mar 19, 2013 | Mar 19, 2013 | Poprzeczna 3, 47-100 Dziewkowice |
KTJ To-Tu sp. z o.o. |
since Nov 21, 2023 | Nov 21, 2023 | ul. Poprzeczna 3/0, 47-100 Dziewkowice |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Partner (49% of shares worth PLN 2,450) KTJ To-Tu sp. z o.o. | KTJ To-Tu sp. z o.o. | |
| Company founded | Partner (25 shares worth PLN 1,250) Biuro Usług Płatniczych Moneta sp. z o.o. | Biuro Usług Płatniczych Moneta 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 | |
|---|---|---|---|
Katarzyna Anna Zawadzkaage 49 | since Mar 19, 2013 | ||
Dorota Maria Nielipińskaage 61 | Biuro Usług Płatniczych Moneta sp. z o.o. | since Mar 19, 2013 | |
Biuro Usług Płatniczych Moneta sp. z o.o. | since Mar 19, 2013 |