Chung Thanh Cao
age 44Currently 9 roles in 7 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Caracal sp. z o.o. |
since Feb 19, 2020 | Feb 19, 2020 | Warszawa |
Donki sp. z o.o. |
| – | ul. Prosta 69/1A.01, 00-838 Warszawa |
Eston sp. z o.o. |
since Feb 24, 2020 | Feb 24, 2020 | Warszawa |
Itax24 sp. z o.o. |
since Nov 12, 2020 | Nov 12, 2020 | ul. Elekcyjna 27A, 01-123 Warszawa |
Nastel sp. z o.o. |
| – | Nadrzeczna 7C/U48, 05-552 Wólka Kosowska |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (100% of shares worth PLN 5,000) Sanzi sp. z o.o. | Sanzi sp. z o.o. | |
| Appointed | Partner (100 shares worth PLN 5,000) Quano sp. z o.o. | Quano sp. z o.o. | |
| Company founded | President of the Management Board Itax24 sp. z o.o. | Itax24 sp. z o.o. | |
| Appointed | President of the Management Board, Partner (100% of shares worth PLN 5,000) Eston sp. z o.o. | Eston sp. z o.o. | |
| Appointed | President of the Management Board, Partner (100% of shares worth PLN 5,000) Caracal sp. z o.o. | Caracal sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 50,000 Nastel sp. z o.o. | Nastel 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 | |
|---|---|---|---|
Anh The Tranage 27 | since Nov 24, 2020 |