Zbigniew Grzegorz Bała
age 65Currently 3 roles in 2 KRS entities. In the KRS since 2015.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
FOUR Headed Dragon Investment sp. z o.o. |
since Oct 25, 2022 | Oct 25, 2022 | ul. Sienna 86/107, 00-815 Warszawa |
Madmag Investments S.A. |
since Feb 27, 2015 | Feb 27, 2015 | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Vice President of the Management Board, Partner (30 shares worth PLN 1,500) FOUR Headed Dragon Investment sp. z o.o. | FOUR Headed Dragon Investment sp. z o.o. | |
| Company founded | Supervisory Board Member Madmag Investments S.A. | Madmag Investments S.A. |
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 | |
|---|---|---|---|
Łukasz Starzyńskiage 39 | FOUR Headed Dragon Investment sp. z o.o. | since Oct 25, 2022 | |
Waldemar Kaczmarczykage 66 | FOUR Headed Dragon Investment sp. z o.o. | since Oct 25, 2022 | |
Mariana Mejkiwage 36 | Madmag Investments S.A. | since Dec 14, 2016 | |
Monika Rejewska Mądrzykage 41 | Madmag Investments S.A. | current (no date in KRS) |