Anh Toan Nguyen

age 40

Currently 8 roles in 4 KRS entities. In the KRS since 2015.

Roles

EntityRole
Armilla sp. z o.o.
  • President of the Management Board
  • Partner (100% of shares worth PLN 6,000)
since Sep 30, 2016
ART Hurtex sp. z o.o.
  • President of the Management Board
  • Partner (100% of shares worth PLN 5,000)
since Apr 23, 2015
Office for You sp. z o.o.
  • Management Board Member
  • Partner (20% of shares worth PLN 10,000)
since Dec 7, 2016
Vertex sp. z o.o.
  • Management Board Member
  • Partner (40% of shares worth PLN 20,000)
since Dec 8, 2016

Connections graph

Change history

EventDetails
Company founded

Management Board Member, Partner (40% of shares worth PLN 20,000)

Vertex sp. z o.o.
Company founded

Management Board Member, Partner (20% of shares worth PLN 10,000)

Office for You sp. z o.o.
Appointed

President of the Management Board, Partner (100% of shares worth PLN 6,000)

Armilla sp. z o.o.
Company founded

President of the Management Board, Partner (100% of shares worth PLN 5,000)

ART Hurtex sp. z o.o.

Risk signals

SignalDetails
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
Jarosław Zbigniew Szewczyk Trzcińskiage 45
Michał Tadeusz Durbajłoage 54
Norbert Daniel Szczepańskiage 42
Dat Pham Tucage 39