Zbigniew Janusz Winiarek
age 71Currently 8 roles in 5 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Baltic Inwestycje S.A. |
since Nov 16, 2018 | Nov 16, 2018 | ul. Obornicka 281, 60-650 Poznań |
Fleet Managment Systems sp. z o.o. |
since Feb 14, 2017 | Feb 14, 2017 | al. Jerozolimskie 123 A, 02-017 Warszawa |
Knaster sp. z o.o. |
since Jul 1, 2014 | Jul 1, 2014 | Pańska 85, 00-834 Warszawa |
Telesprawni.Pl sp. z o.o. |
since Apr 18, 2016 | Apr 18, 2016 | Chłodna 64/307, 00-872 Warszawa |
ZEN 2014 sp. z o.o. |
since Apr 3, 2014 | Apr 3, 2014 | al. Jerozolimskie 123 A, 02-017 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Liquidator, Attorney-in-fact. Resolution No. 1 of the extraordinary general meeting dated 17.01.2017 on the dissolution of the company by liquidation, recorded by notary Adam Suchta, Notarial Office in Warsaw, Rep. A No. 235/2017, 17.01.2017. Liquidator: Zbigniew Janusz Winiarek. Baltic Inwestycje S.A. | Baltic Inwestycje S.A. | |
| Appointed | Liquidator Baltic Inwestycje S.A. | Baltic Inwestycje S.A. | |
| Appointed | President of the Management Board Fleet Managment Systems sp. z o.o. | Fleet Managment Systems sp. z o.o. | |
| Appointed | Management Board Member Telesprawni.Pl sp. z o.o. | Telesprawni.Pl sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Knaster sp. z o.o. | Knaster sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) ZEN 2014 sp. z o.o. | ZEN 2014 sp. z o.o. |
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 | |
|---|---|---|---|
Arkadiusz Norbert Sugierage 53 | Fleet Managment Systems sp. z o.o. | since Feb 14, 2017 | |
Maciej Lech Piekarzage 41 | Telesprawni.Pl sp. z o.o. | since Apr 18, 2016 | |
Piotr Stefańczykage 58 | Telesprawni.Pl sp. z o.o. | since Apr 18, 2016 | |
Marzena Nina Malinowskaage 49 | Baltic Inwestycje S.A. | current (no date in KRS) | |
Tomasz Marcin Nowakage 44 | Baltic Inwestycje S.A. | current (no date in KRS) |