Beata Andrade Santarosa
age 52Currently 4 roles in 4 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Diamond Group sp. z o.o. |
| – | ul. Juliusza Lea 114/329, 30-133 Kraków |
Valver Group sp. z o.o. |
| – | ul. Juliusza Lea 114/329, 31-133 Kraków |
Valver Partner sp. z o.o. |
| – | ul. Juliusza Lea 114/329, 30-133 Kraków |
Valver Tech sp. z o.o. |
| – | ul. Juliusza Lea 114/329, 30-133 Kraków |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Management Board Member Diamond -Tax sp. z o.o. | Diamond -Tax sp. z o.o. | |
| Company founded | Management Board Member Diamond -Tax sp. z o.o. | Diamond -Tax 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 | |
|---|---|---|---|
| current (no date in KRS) |