LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 34
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
AGNIESZKA RZEPECKA is a Organization registered in PL resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- AGNIESZKA RZEPECKA
- MH SYMPOSION LIMITED· secretary of
- Symposion Limited· secretary of
- Wajbarter Limited· secretary of
- PALAMETRA HOLDINGS LIMITED· secretary of
- SPS LIMITED· secretary of
- PALLAMETRA MT INVESTMENTS LIMITED· secretary of
- BLACK UNIT LIMITED· secretary of
- PERFEKT-KAT LIMITED· secretary of
- CONNECT GLOBAL MANAGEMENT LIMITED· secretary of
- EASYLOG LIMITED· secretary of
- SGK CAPITAL LIMITED· secretary of
- AM METALS HOLDINGS LIMITED· secretary of
- AUGUST BRUKI LIMITED· secretary of
- ODABELLA HOLDINGS LIMITED· secretary of
- REA SILVIA LIMITED· secretary of
- ERME LIMITED· secretary of
- GREY BATCLUE LIMITED· secretary of
- POSEYIX MANAGEMENT LIMITED· secretary of
- FK LEGAL LIMITED· secretary of
- WENTRA LIMITED· secretary of
- ALMA EUROPE TRADING LIMITED· secretary of
- MODESTI LIMITED· secretary of
- BANASTA LIMITED· secretary of
- BDA LIMITED· secretary of
- CENTROFARM LIMITED· secretary of
- ABDEROS INVESTMENTS LIMITED· secretary of
- MINNA HOLDINGS LIMITED· secretary of
- ELMER HOLDINGS LIMITED· secretary of
- JORMA HOLDINGS LIMITED· secretary of
- DAMIGUR HOLDINGS LIMITED· secretary of
- ALHAL LIMITED· secretary of
- CONSTRAVIA LIMITED· secretary of
- KRD INVEST LIMITED· secretary of
- JURAJSKA LIMITED· secretary of
/04
Directorship network
203 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MH SYMPOSION LIMITED
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
Symposion Limited
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
Wajbarter Limited
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
- JANUSZ MICHNAshareholder of
- PRZEMYSLAW MICHNAdirector of
- PRZEMYSLAW MICHNAlegal representative of
- PRZEMYSLAW MICHNAshareholder of
PALAMETRA HOLDINGS LIMITED
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
SPS LIMITED
- LOUISIANA sp.zo.oshareholder of
- TOP PROFIT ONE sp. zo.oshareholder of
- JERZY ROMAN BECZdirector of
- JERZY ROMAN BECZlegal representative of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
- ROMAN GOSCIKdirector of
- ROMAN GOSCIKlegal representative of
PALLAMETRA MT INVESTMENTS LIMITED
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
BLACK UNIT LIMITED
- WALENTYNA SNITKOWSKA-WALKIEWICZshareholder of
- WOJCIECH ANDRZEJ WALKIEWICZshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
PERFEKT-KAT LIMITED
- KRZYSZTOF STRUGshareholder of
- ANNA STRUGshareholder of
- MAREK STRUGshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
CONNECT GLOBAL MANAGEMENT LIMITED
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
- PATRYCJUSZ PAWEL DZIEGIELEWSKIshareholder of
- ANNA WANDA DZIEGIELEWSKAshareholder of
EASYLOG LIMITED
- MICHAL RAFAL SKRUCHshareholder of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
SGK CAPITAL LIMITED
- MARCIN KOZLOWSKIshareholder of
- RYSZARD KOSTELECKIshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
AM METALS HOLDINGS LIMITED
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
AUGUST BRUKI LIMITED
- ELZBIETA SZYDLOWSKA-AUGUSTAKshareholder of
- ROBERT AUGUSTAKshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
ODABELLA HOLDINGS LIMITED
- JAKUB LUKASZ MROWKAshareholder of
- JOANNA ANDZELIKA LUTY-MROWKAshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
REA SILVIA LIMITED
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
ERME LIMITED
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
GREY BATCLUE LIMITED
- TOMASZ JAKIELshareholder of
- KARINA JAKIELshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
POSEYIX MANAGEMENT LIMITED
- KRYSZTOF RUTTEshareholder of
- BOGUSLAW WALINSKIshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
FK LEGAL LIMITED
- KAPELA TOMASZ MARIUSZshareholder of
- FRANKIEWICZ TOMASZ BENEDYKTshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
WENTRA LIMITED
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
ALMA EUROPE TRADING LIMITED
- MARMAR CORPORATION LIMITEDshareholder of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
MODESTI LIMITED
- HAYK ASLANYANshareholder of
- PIOTR WRZESZCZshareholder of
- BARTLOMIEJ CHMIELEWSKIshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
BANASTA LIMITED
- OPUSTRUST SP. ZOOshareholder of
- OPUSNET SP. ZOOshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
BDA LIMITED
- WIESLAW SKOCZEKshareholder of
- BEATA KIJOWSKAshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
CENTROFARM LIMITED
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
ABDEROS INVESTMENTS LIMITED
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
MINNA HOLDINGS LIMITED
- OPUSTRUST SP. ZOOshareholder of
- OPUSNET SP. ZOOshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
ELMER HOLDINGS LIMITED
- OPUSTRUST SP. ZOOshareholder of
- OPUSNET SP. ZOOshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
JORMA HOLDINGS LIMITED
- OPUSTRUST SP. ZOOshareholder of
- OPUSNET SP. ZOOshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
DAMIGUR HOLDINGS LIMITED
- OPUSTRUST SP. ZOOshareholder of
- OPUSNET SP. ZOOshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
ALHAL LIMITED
- JOANNA BIENIEKshareholder of
- EDMUND MZYKshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
CONSTRAVIA LIMITED
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
- MARTA MAGDALENA PORWAN-SRAMKOWSKIshareholder of
- MICHAL SRAMKOWSKIshareholder of
KRD INVEST LIMITED
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
JURAJSKA LIMITED
- SLAWOMIR GRADEKdirector of
- SLAWOMIR GRADEKlegal representative of
- SLAWOMIR GRADEKshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- IMESS MANAGEMENT LIMITEDdirector of
- IMESS MANAGEMENT LIMITEDlegal representative of
- JURAJSKA sp zo.oshareholder of