Dimitri Ulumbelashvili
age 41Currently 1 role in 1 KRS entity. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Ultra Gp sp. z o.o. |
since Aug 21, 2023 | Aug 21, 2023 | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Management Board Member 500 Group sp. z o.o. | 500 Group sp. z o.o. | |
| Left | President of the Management Board Ultra Gp sp. z o.o. | Ultra Gp sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Ultra Gp sp. z o.o. | Ultra Gp sp. z o.o. | |
| Company founded | Management Board Member 500 Group sp. z o.o. | 500 Group 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 | |
|---|---|---|---|
Viktor Kaminskyiage 28 | 500 Group sp. z o.o. | Feb 15, 2023 – Jun 5, 2024 |