Dariia Shyshchak
age 48Currently 1 role in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Alfa Express sp. z o.o. |
| – | 944/1, 32-444 Głogoczów |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Attorney-in-fact Alfa Express sp. z o.o. | Alfa Express sp. z o.o. | |
| Business suspended | Attorney-in-fact Alfa Express sp. z o.o. | Alfa Express 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 | |
|---|---|---|---|
Oleksii Maryniukage 23 | Alfa Express sp. z o.o. | current (no date in KRS) | |
Serhii Kyrylenkoage 40 | Alfa Express sp. z o.o. | current (no date in KRS) |