Dimitri De Amorim Dias
age 48Currently 1 role in 1 KRS entity. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Poczman & Dias sp. j. |
since Dec 16, 2021 | Dec 16, 2021 | ul. Lwowska 17/3, 00-660 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Poczman & Dias sp. j. | Poczman & Dias sp. j. | |
| Business suspended | – Poczman & Dias sp. j. | Poczman & Dias sp. j. | |
| Company founded | Partner representing the company Poczman & Dias sp. j. | Poczman & Dias sp. j. |
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 | |
|---|---|---|---|
Maksymilian Poczmanage 44 | Poczman & Dias sp. j. | since Dec 16, 2021 |