Andrii Nazarenko
age 33Currently 3 roles in 2 KRS entities. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
A&N Expert sp. z o.o. |
since Apr 2, 2019 | Apr 2, 2019 | ul. Zbożowa 23F/1, 32-020 Wieliczka |
Dniprometiz Distribution sp. z o.o. |
since Sep 7, 2022 | Sep 7, 2022 | ul. Reformacka 25/113, 32-020 Wieliczka |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | President Dniprometiz Distribution sp. z o.o. | Dniprometiz Distribution sp. z o.o. | |
| Company founded | President of the Management Board, Partner (75% of shares worth PLN 3,750) A&N Expert sp. z o.o. | A&N Expert 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 | |
|---|---|---|---|
Nataliia Bihunage 29 | A&N Expert sp. z o.o. | since Jan 18, 2024 |