Ahnesa Malennikova
age 27Currently 1 role in 1 KRS entity. In the KRS since 2024.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Cash Partner sp. z o.o. |
since Mar 27, 2024 | Mar 27, 2024 | ul. Elektronowa 2, 03-219 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board Cash Partner sp. z o.o. | Cash Partner 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 | |
|---|---|---|---|
Cash Partner sp. z o.o. | since Mar 27, 2024 | ||
Marcin Karol Gołąbekage 35 | Cash Partner sp. z o.o. | since Mar 27, 2024 |