Zdzisław Albin Filus
age 67Currently 4 roles in 3 KRS entities. In the KRS since 2004.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
MMAQ sp. z o.o. |
since May 15, 2007 | May 15, 2007 | Rusznikarska 14/71, 31-261 Kraków |
Mmaq-Finance sp. z o.o. |
since Apr 29, 2011 | Apr 29, 2011 | Bogusławskiego 4/61, 01-923 Warszawa |
SVEN Car sp. z o.o. |
since Jul 20, 2004 | Jul 20, 2004 | Grzegórzecka 79, 31-559 Kraków |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board Mmaq-Finance sp. z o.o. | Mmaq-Finance sp. z o.o. | |
| Appointed | President of the Management Board MMAQ sp. z o.o. | MMAQ sp. z o.o. | |
| Company founded | Partner (20% of shares worth PLN 10,000) MMAQ sp. z o.o. | MMAQ sp. z o.o. | |
| Appointed | Partner (50% of shares worth PLN 25,000) SVEN Car sp. z o.o. | SVEN Car 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 | |
|---|---|---|---|
Monika Maria Pietruszkaage 49 | since May 15, 2007 | ||
Mariusz Sławomir Czarnikage 49 | SVEN Car sp. z o.o. | since Jul 20, 2004 |