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Dhaval Vinodrai Vaishnav

age 51

Currently 4 roles in 2 KRS entities.

Roles

Entity	Role	Since	Address
Janvi sp. z o.o.	President of the Management Board Partner (90% of shares worth PLN 4,500)	–	Aleja Jana Pawła II 45A/46, 01-008 Warszawa
MAA sp. z o.o.	President of the Management Board Partner (50% of shares worth PLN 2,500)	–	Aleja Jana Pawła II 45A/46, 01-008 Warszawa

Connections graph

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
Aneta Hermanage 43	Janvi sp. z o.o.	current (no date in KRS)
Pranav Sureshchandra Nagarage 44	MAA sp. z o.o.	current (no date in KRS)