Dennis Alexander Lorraine
age 35Currently 2 roles in 1 KRS entity. In the KRS since 2016.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Baltic Sea Group sp. z o.o. |
since Sep 29, 2016 | Sep 29, 2016 | ul. Ks. Ignacego Skorupki 5, 00-546 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Attorney-in-fact (sole) Baltic Sea Group sp. z o.o. | Baltic Sea Group sp. z o.o. | |
| Appointed | Partner (50% of shares worth PLN 2,500) Baltic Sea Group sp. z o.o. | Baltic Sea Group 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 | |
|---|---|---|---|
Jacques Jan Nowackiage 40 | Baltic Sea Group sp. z o.o. | since Sep 29, 2016 |