Zbigniew Tadeusz Ulfik
age 80Currently 2 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Agencja Celna Tm sp. z o.o. |
since Oct 12, 2009 | Oct 12, 2009 | Tucholska 1/2, 81-171 Gdynia |
Multitrans-Koskon sp. z o.o. |
| – | Kwiatkowskiego 60, 81-127 Gdynia |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | President of the Management Board, Partner Multitrans-Koskon sp. z o.o. | Multitrans-Koskon sp. z o.o. | |
| Business resumed | President Agencja Celna Tm sp. z o.o. | Agencja Celna Tm sp. z o.o. | |
| Business resumed | President of the Management Board, Partner Multitrans-Koskon sp. z o.o. | Multitrans-Koskon sp. z o.o. | |
| Business suspended | President Agencja Celna Tm sp. z o.o. | Agencja Celna Tm sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Multitrans-Koskon sp. z o.o. | Multitrans-Koskon sp. z o.o. | |
| Role changed | Management Board Member → President Agencja Celna Tm sp. z o.o. | Agencja Celna Tm sp. z o.o. | |
| Left | Partner (97.5% of shares worth PLN 48,750) Agencja Celna Tm sp. z o.o. | Agencja Celna Tm sp. z o.o. | |
| Role changed | President of the Management Board → Management Board Member Agencja Celna Tm sp. z o.o. | Agencja Celna Tm 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 |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Anna Ulfikage 43 | Agencja Celna Tm sp. z o.o. | since Jul 2, 2007 |