Andrii Dementiev
age 48Currently 4 roles in 2 KRS entities. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Verda Lago II sp. z o.o. |
since Feb 10, 2023 | Feb 10, 2023 | ul. Twarda 18, 00-105 Warszawa |
Verdo Lago sp. z o.o. |
since Feb 28, 2023 | Feb 28, 2023 | ul. Złota 75A/7, 00-819 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (14% of shares worth PLN 700) Verdo Lago sp. z o.o. | Verdo Lago sp. z o.o. | |
| Company founded | President of the Management Board, Partner (15% of shares worth PLN 750) Verda Lago II sp. z o.o. | Verda Lago II 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 | |
|---|---|---|---|
Dmytro Hrynkoage 33 | since Feb 10, 2023 | ||
Jan Stanisław Madejage 41 | since Feb 10, 2023 | ||
Vasyl Chubirkoage 46 | since Feb 10, 2023 |