Weronika Zofia Małachowska
age 37Currently 4 roles in 2 KRS entities. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Secure Polen sp. z o.o. |
since Jul 26, 2022 | Jul 26, 2022 | ul. Tadeusza Kościuszki 27/6, 85-079 Bydgoszcz |
Security Premium + sp. z o.o. |
since Jun 23, 2021 | Jun 23, 2021 | ul. Tadeusza Kościuszki 27/6, 85-079 Bydgoszcz |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 5,000 → PLN 50,000. Partner: 5 shares worth PLN 500 → 46 shares worth PLN 46,000 Secure Polen sp. z o.o. | Secure Polen sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 50,000. Partner: 95% of shares worth PLN 4,750 → 95% of shares worth PLN 47,500 Security Premium + sp. z o.o. | Security Premium + sp. z o.o. | |
| Appointed | President of the Management Board Secure Polen sp. z o.o. | Secure Polen sp. z o.o. | |
| Appointed | President of the Management Board Security Premium + sp. z o.o. | Security Premium + sp. z o.o. | |
| Company founded | Partner (5 shares worth PLN 500) Secure Polen sp. z o.o. | Secure Polen sp. z o.o. | |
| Company founded | Partner (95% of shares worth PLN 4,750) Security Premium + sp. z o.o. | Security Premium + 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 | |
|---|---|---|---|
Cezary Szczepaniakage 50 | Security Premium + sp. z o.o. | since Dec 12, 2025 | |
Secure Polen sp. z o.o. | since Jul 26, 2022 |