Diana Sicinschii
age 37Currently 4 roles in 2 KRS entities. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
OTS Group sp. z o.o. |
since Feb 14, 2024 | Feb 14, 2024 | ul. Gen. Władysława Sikorskiego 20, 42-202 Częstochowa |
S-T-Transport sp. z o.o. |
since May 20, 2022 | May 20, 2022 | ul. Śląska 22/16, 42-217 Częstochowa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Management Board Member, Partner (20% of shares worth PLN 10,000) OTS Group sp. z o.o. | OTS Group sp. z o.o. | |
| Appointed | Management Board Member, Partner (40% of shares worth PLN 20,000) S-T-Transport sp. z o.o. | S-T-Transport sp. z o.o. |
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
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 | |
|---|---|---|---|
Alexei Sicinschiiage 43 | since Feb 14, 2024 |