Dhanapal Shanmugam
age 47Currently 2 roles in 1 KRS entity. In the KRS since 2024.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Masala Monsoon sp. z o.o. |
since Oct 11, 2024 | Oct 11, 2024 | ul. Librowszczyzna 4/14, 31-030 Kraków |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Masala Monsoon sp. z o.o. | Masala Monsoon sp. z o.o. | |
| Shareholding changed | Partner: 34% of shares worth PLN 1,700 → 50% of shares worth PLN 2,500 Masala Monsoon sp. z o.o. | Masala Monsoon sp. z o.o. | |
| Company founded | Management Board Member, Partner (34% of shares worth PLN 1,700) Masala Monsoon sp. z o.o. | Masala Monsoon 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 | |
|---|---|---|---|
Jagannadham Mutchhakarlaage 38 | Masala Monsoon sp. z o.o. | since Oct 11, 2024 |