Andrii Trofimuk
age 36Currently 3 roles in 2 KRS entities. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Brokmen sp. z o.o. |
since Mar 22, 2023 | Mar 22, 2023 | ul. Hutnicza 25, 22-100 Chełm |
FARA Interprise sp. z o.o. |
since Aug 2, 2019 | Aug 2, 2019 | Aleja Jana Pawła II 27, 00-867 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – FARA Interprise sp. z o.o. | FARA Interprise sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) Brokmen sp. z o.o. | Brokmen sp. z o.o. | |
| Appointed | President of the Management Board FARA Interprise sp. z o.o. | FARA Interprise 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 | |
|---|---|---|---|
Vasyl Skokliukage 35 | Brokmen sp. z o.o. | since Mar 22, 2023 |