Zbigniew Edward Woronko
age 64Currently 2 roles in 2 KRS entities. In the KRS since 2001.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
AMC Leasing S.A. |
since Aug 29, 2001 | Aug 29, 2001 | Okulickiego 3A, 05-500 Piaseczno |
Andex sp. z o.o. |
since May 18, 2001 | May 18, 2001 | Spisaka 14 A, 02-495 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Andex sp. z o.o. | Andex sp. z o.o. | |
| Business suspended | – Andex sp. z o.o. | Andex sp. z o.o. | |
| Bankruptcy proceedings closed | – Andex sp. z o.o. | Andex sp. z o.o. | |
| Bankruptcy declared | Bankruptcy involving liquidation of the debtor's assets (sygn. X GU 451/06) Andex sp. z o.o. | Andex sp. z o.o. | |
| Share capital increased | Share capital: PLN 25,000 → PLN 51,000. Partner: 50 shares worth PLN 5,000 → 20% of shares worth PLN 10,200 Andex sp. z o.o. | Andex sp. z o.o. | |
| Share capital increased | Share capital: PLN 12,000 → PLN 25,000. Partner: 15 shares worth PLN 1,500 → 50 shares worth PLN 5,000 Andex sp. z o.o. | Andex sp. z o.o. | |
| Appointed | Supervisory Board Member AMC Leasing S.A. | AMC Leasing S.A. | |
| Appointed | Partner (15 shares worth PLN 1,500) Andex sp. z o.o. | Andex 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 | |
|---|---|---|---|
Andrzej Śmietankoage 74 | Andex sp. z o.o. | since May 18, 2001 | |
Andex sp. z o.o. | since May 18, 2001 | ||
Marek Karol Pawłoskiage 69 | Andex sp. z o.o. | since May 18, 2001 | |
Norbert Gustaw Potockiage 68 | Andex sp. z o.o. | since May 18, 2001 | |
Dariusz Tomasz Dudekage 59 | AMC Leasing S.A. | since Aug 29, 2001 |