Anastasiya Sudnik
age 36Currently 2 roles in 1 KRS entity. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Tria Transporte sp. z o.o. |
since Oct 31, 2018 | Oct 31, 2018 | ul. Krzysztofa Kamila Baczyńskiego 4/A, 59-900 Zgorzelec |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Attorney-in-fact (sole) Tria Transporte sp. z o.o. | Tria Transporte sp. z o.o. | |
| Company founded | Partner (50 shares worth PLN 5,000) Tria Transporte sp. z o.o. | Tria Transporte 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 | |
|---|---|---|---|
Alexander Sudnikage 37 | Tria Transporte sp. z o.o. | since Sep 22, 2022 | |
Alexej Sudnikage 42 | Tria Transporte sp. z o.o. | since Oct 31, 2018 |