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Dai Dinh Trong

age 56

Currently 7 roles in 4 KRS entities.

Roles

Entity	Role	Since	Address
Interhome sp. z o.o.	Vice President of the Management Board Partner (20% of shares worth PLN 400,000)	–	Grójecka 194/83, 02-390 Warszawa
Nvo-D Development sp. z o.o.	Vice President of the Management Board Partner (40% of shares worth PLN 40,000) since Sep 7, 2015	Sep 7, 2015	ul. Grójecka 194/83, 02-390 Warszawa
Total Plus sp. z o.o.	Vice President of the Management Board Partner (16.67% of shares worth PLN 200,000) since May 11, 2015	May 11, 2015	ul. Nadrzeczna 3B/A4, 05-552 Wólka Kosowska
Total Plus sp. z o.o.	Partner (33.33% of shares worth PLN 40,000)	–	ul. Aleja Krakowska 132/3, 05-552 Wólka Kosowska

Connections graph

Change history

Date	Event	Details	Entity
Jul 1, 2019	Jul 1, 2019 Shareholding changed	Partner: 33.33% of shares worth PLN 400,000 → 16.67% of shares worth PLN 200,000 Total Plus sp. z o.o.	Total Plus sp. z o.o.
Feb 20, 2018	Feb 20, 2018 Shareholding changed	Partner: 37.5% of shares worth PLN 450,000 → 33.33% of shares worth PLN 400,000 Total Plus sp. z o.o.	Total Plus sp. z o.o.
Sep 9, 2016	Sep 9, 2016 Shareholding changed	Partner: 18.75% of shares worth PLN 225,000 → 37.5% of shares worth PLN 450,000 Total Plus sp. z o.o.	Total Plus sp. z o.o.
Sep 9, 2016	Sep 9, 2016 Appointed	Vice President of the Management Board Total Plus sp. z o.o.	Total Plus sp. z o.o.
Sep 7, 2015	Sep 7, 2015 Company founded	Vice President of the Management Board, Partner (40% of shares worth PLN 40,000) Nvo-D Development sp. z o.o.	Nvo-D Development sp. z o.o.
May 13, 2015	May 13, 2015 Business resumed	Partner Total Plus sp. z o.o.	Total Plus sp. z o.o.
May 11, 2015	May 11, 2015 Appointed	Partner (18.75% of shares worth PLN 225,000) Total Plus sp. z o.o.	Total Plus sp. z o.o.
May 11, 2012	May 11, 2012 Share capital increased	Share capital: PLN 50,000 → PLN 2,000,000 Interhome sp. z o.o.	Interhome 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
Oanh Nguyen Vanage 64	Interhome sp. z o.o.+3	current (no date in KRS)
Trong Truy Doage 60	Interhome sp. z o.o.	current (no date in KRS)
Binh Hoang Xuanage 68	Total Plus sp. z o.o.+1	current (no date in KRS)
Anh Tuan Vuage 64	Total Plus sp. z o.o.	since Jul 1, 2019