Anh Tuan Truong
age 67Currently 6 roles in 4 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Dong Nam sp. z o.o. |
since Jan 23, 2002 | Jan 23, 2002 | Aleja Wilanowska 309, 02-665 Warszawa |
| – | Marszałkowska 45, 00-648 Warszawa | |
Vasuton sp. z o.o. |
since Feb 21, 2002 | Feb 21, 2002 | Wernyhory 1A, 02-727 Warszawa |
Spero sp. z o.o. |
| – | Nowogrodzka 84/86, 02-018 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 100% of shares worth PLN 100,000 → 99% of shares worth PLN 99,000 Dong Nam sp. z o.o. | Dong Nam sp. z o.o. | |
| Shareholding changed | Partner: 85% of shares worth PLN 85,000 → 100% of shares worth PLN 100,000 Dong Nam sp. z o.o. | Dong Nam sp. z o.o. | |
| Liquidation opened | Member of the supervisory body. 13-12-2012 uchwała nadzwyczajnego zgromadzenia wspólników, notariusz piotr maciejko, kancelaria notarialna w warszawie, rep. a nr 2135/2012. Liquidator: Krzysztof Leszek Widmański. Spero sp. z o.o. | Spero sp. z o.o. | |
| Appointed | Vice President of the Management Board, Partner (20 shares worth PLN 20,000) Vasuton sp. z o.o. | Vasuton sp. z o.o. | |
| Appointed | President, Partner (85% of shares worth PLN 85,000) Dong Nam sp. z o.o. | Dong Nam 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 | |
|---|---|---|---|
Anh Dung Tranage 71 | current (no date in KRS) | ||
Dung Do Anhage 64 | current (no date in KRS) | ||
Hung Do Ducage 72 | current (no date in KRS) | ||
Minh Hieu Vuongage 70 | current (no date in KRS) | ||
Ngoc Son Nguyenage 62 | current (no date in KRS) |