Andrii Naumov
age 40Currently 6 roles in 3 KRS entities. In the KRS since 2025.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
SP Trade Poland sp. z o.o. |
since Apr 18, 2025 | Apr 18, 2025 | ul. Nowogrodzka 50/515, 00-695 Warszawa |
Statmen Group sp. z o.o. |
since Apr 9, 2025 | Apr 9, 2025 | Warszawa |
WBW Trades sp. z o.o. |
since Apr 17, 2025 | Apr 17, 2025 | Piaseczno |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | President of the Management Board WBW Trades sp. z o.o. | WBW Trades sp. z o.o. | |
| Appointed | President of the Management Board, Partner (100% of shares worth PLN 21,000) SP Trade Poland sp. z o.o. | SP Trade Poland sp. z o.o. | |
| Appointed | Partner (70% of shares worth PLN 7,000) WBW Trades sp. z o.o. | WBW Trades sp. z o.o. | |
| Appointed | President of the Management Board, Partner (100% of shares worth PLN 6,000) Statmen Group sp. z o.o. | Statmen Group 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 | |
|---|---|---|---|
Liene Šteimaneage 44 | WBW Trades sp. z o.o. | since Apr 17, 2025 |