Diana Malitskaya
age 27Currently 2 roles in 1 KRS entity. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Fudistan sp. z o.o. |
since Aug 22, 2023 | Aug 22, 2023 | pl. Wolności 6/108, 61-738 Poznań |
Connections graph
Change history
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 | |
|---|---|---|---|
Md Abdus Shohidage 34 | Fudistan sp. z o.o. | current (no date in KRS) | |
Md Ismaeil Hossain Shatuage 31 | Fudistan sp. z o.o. | current (no date in KRS) |