Anastasia Trocinel
age 32Currently 5 roles in 3 KRS entities. In the KRS since 2020.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Lider Expert sp. z o.o. |
since May 18, 2023 | May 18, 2023 | al. Aleje Jerozolimskie 107, 02-011 Warszawa |
Rider sp. z o.o. |
since Jun 7, 2024 | Jun 7, 2024 | ul. Elektryczna 1/3/216, 15-080 Białystok |
Service Plus sp. z o.o. |
since Apr 10, 2020 | Apr 10, 2020 | ul. Kokoryczki 3/54, 04-191 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Partner (50% of shares worth PLN 2,500) Rider sp. z o.o. | Rider sp. z o.o. | |
| Appointed | Management Board Member Rider sp. z o.o. | Rider sp. z o.o. | |
| Shareholding changed | Partner: 30% of shares worth PLN 1,500 → 80% of shares worth PLN 4,000 Service Plus sp. z o.o. | Service Plus sp. z o.o. | |
| Company founded | President of the Management Board, Partner (70% of shares worth PLN 3,500) Lider Expert sp. z o.o. | Lider Expert sp. z o.o. | |
| Appointed | Partner (50% of shares worth PLN 2,500) Rider sp. z o.o. | Rider sp. z o.o. | |
| Company founded | President of the Management Board, Partner (30% of shares worth PLN 1,500) Service Plus sp. z o.o. | Service Plus 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 | |
|---|---|---|---|
Liudmila Trocinelage 59 | Service Plus sp. z o.o. | since Jul 17, 2023 | |
Olha Bodnarage 59 | Lider Expert sp. z o.o. | since Oct 17, 2023 | |
Roman Michalkiewiczage 33 | Rider sp. z o.o. | since Apr 24, 2023 | |
Katsiaryna Karpovichage 37 | Rider sp. z o.o. | Apr 24, 2023 – Feb 20, 2023 | |
Sergej Karpowiczage 39 | Rider sp. z o.o. | Apr 24, 2023 – Apr 24, 2023 |