Dimitri Pachkou
age 44Currently 4 roles in 2 KRS entities. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
DKN Company sp. z o.o. |
since Oct 8, 2021 | Oct 8, 2021 | ul. Wolbromska 18/1B, 53-148 Wrocław |
VHS Exporte sp. z o.o. |
since Oct 7, 2021 | Oct 7, 2021 | ul. Wolbromska 18/1B, 53-148 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) DKN Company sp. z o.o. | DKN Company sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) VHS Exporte sp. z o.o. | VHS Exporte 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 | |
|---|---|---|---|
Nugzar Khizanishviliage 60 | since Oct 8, 2021 |