Anastasiia Shapovalova
age 35Currently 5 roles in 3 KRS entities. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
since Feb 28, 2025 | Feb 28, 2025 | ul. Borsucza 13, 02-213 Warszawa | |
since Jan 4, 2023 | Jan 4, 2023 | ul. Borsucza 13, 02-213 Warszawa | |
since Jun 30, 2026 | Jun 30, 2026 | Borsucza 13, 02-213 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Partner (20% of shares worth PLN 3,000) | ||
| Appointed | Management Board Member, Partner (18% of shares worth PLN 1,800) | ||
| Company founded | Management Board Member, Partner (50% of shares worth PLN 10,000) |
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 | |
|---|---|---|---|
Daniel Moshechkovage 37 | since Feb 28, 2025 | ||
Maryna Yevdokymenkoage 42 | since Jan 4, 2023 |