Andres Dario Gil-Zuluaga
age 36Currently 4 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Koreux Trade sp. z o.o. |
| – | Rynek Staromiejski 36/38, 87-100 Toruń |
North Trade sp. z o.o. |
| – | ul. Solipska 3/5, 02-482 Warszawa |
Connections graph
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 | |
|---|---|---|---|
Koreux Trade sp. z o.o. | current (no date in KRS) | ||
Koreux Trade sp. z o.o. | current (no date in KRS) | ||
North Trade sp. z o.o. | current (no date in KRS) |