Claudia Liset Moreno-Arévalo
age 39Currently 2 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Avril Beauty sp. z o.o. |
| ul. Grzybowska 87, 00-844 Warszawa | |
Moreno.Care sp. z o.o. |
since Sep 15, 2023 | ul. Grzybowska 87, 00-844 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (30% of shares worth PLN 3,000) Moreno.Care sp. z o.o. | Moreno.Care 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 | |
|---|---|---|---|
Krystian Spychałaage 49 | Avril Beauty sp. z o.o.+1 | current (no date in KRS) |