Zbigniew Ryszard Dubel
age 77Currently 10 roles in 5 KRS entities. In the KRS since 2004.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Sankhja sp. z o.o. |
since Mar 12, 2004 | Mar 12, 2004 | al. Niepodległości 107/109, 02-626 Warszawa |
Sankhja Agencja Ochrony sp. z o.o. |
since Feb 22, 2005 | Feb 22, 2005 | Warszawa |
Techpol sp. z o.o. |
since Sep 8, 2004 | Sep 8, 2004 | Żabińskiego 2, 02-793 Warszawa |
Topaz Assets Polska sp. z o.o. |
since Oct 14, 2005 | Oct 14, 2005 | Legionowa 31, 01-343 Warszawa |
Topaz Service sp. z o.o. |
since Sep 28, 2010 | Sep 28, 2010 | Legionowa 31, 01-343 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 20,000) Topaz Service sp. z o.o. | Topaz Service sp. z o.o. | |
| Shareholding changed | Partner: 1,000 shares worth PLN 50,000 → 600 shares worth PLN 30,000 Sankhja Agencja Ochrony sp. z o.o. | Sankhja Agencja Ochrony sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 50,000) Topaz Assets Polska sp. z o.o. | Topaz Assets Polska sp. z o.o. | |
| Company founded | President of the Management Board, Partner (1,000 shares worth PLN 50,000) Sankhja Agencja Ochrony sp. z o.o. | Sankhja Agencja Ochrony sp. z o.o. | |
| Appointed | President of the Management Board, Partner (Shares worth PLN 2,000,000) Techpol sp. z o.o. | Techpol sp. z o.o. | |
| Appointed | President of the Management Board, Partner (1,000 shares worth PLN 50,000) Sankhja sp. z o.o. | Sankhja 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 | |
|---|---|---|---|
Sankhja Agencja Ochrony sp. z o.o. | current (no date in KRS) | ||
Jaki Shakedage 71 | Topaz Assets Polska sp. z o.o. | since May 15, 2008 | |
Jerzy Dataage 75 | Techpol sp. z o.o. | since Sep 8, 2004 | |
Techpol sp. z o.o. | since Sep 8, 2004 |