Tomasz Weśniuk
age 54Currently 7 roles in 5 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
CDF sp. z o.o. |
since Feb 17, 2014 | Feb 17, 2014 | ul. Targowa 32/7, 03-733 Warszawa |
CO - Antra sp. z o.o. |
since Jun 10, 2008 | Jun 10, 2008 | ul. Targowa 32/7, 03-733 Warszawa |
since Oct 18, 2019 | Oct 18, 2019 | ul. Duńska 4, 05-152 Czosnów | |
MMLV sp. z o.o. |
since Jun 25, 2015 | Jun 25, 2015 | Targowa 32/7, 03-733 Warszawa |
Blue Collar Solutions sp. k. |
since Jul 16, 2015 | Jul 16, 2015 | ul. św. Bonifacego 92/1, 02-940 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Partner Blue Collar Solutions sp. k. | Blue Collar Solutions sp. k. | |
| Role changed | Vice President of the Management Board → Liquidator | ||
| Liquidation opened | Liquidator, Attorney-in-fact, Vice President of the Management Board. Resolution No. 1 of the Extraordinary Shareholders' Meeting, notary wojciech sajda, notary office in poznań, repertory A No. 1120/2024, 31.01.2024. Liquidator: Tomasz Weśniuk. | ||
| Left | Partner (50% of shares worth PLN 2,500) MMLV sp. z o.o. | MMLV sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 10,850 MMLV sp. z o.o. | MMLV sp. z o.o. | |
| Business resumed | President of the Management Board, Partner MMLV sp. z o.o. | MMLV sp. z o.o. | |
| Business suspended | Partner Blue Collar Solutions sp. k. | Blue Collar Solutions sp. k. | |
| Business suspended | President of the Management Board, Partner MMLV sp. z o.o. | MMLV 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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
| since Jul 16, 2015 | |||
Khaled Ibrahim Ibrahimage 26 | MMLV sp. z o.o. | since Nov 15, 2022 | |
Osama Mohamed Ahmedage 28 | MMLV sp. z o.o. | since Nov 15, 2022 |