Dimitrios Vlachavas
age 59Currently 2 roles in 2 KRS entities. In the KRS since 2012.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
TB Invest sp. z o.o. |
since Aug 24, 2012 | Aug 24, 2012 | 80, 64-761 Huta Szklana |
Surowce Mineralne Lubcz sp. z o.o. |
since Sep 20, 2016 | Sep 20, 2016 | 49, 64-761 Lubcz Mały |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (100% of shares worth PLN 5,000) Surowce Mineralne Lubcz sp. z o.o. | Surowce Mineralne Lubcz sp. z o.o. | |
| Role changed | Management Board Member → President of the Management Board TB Invest sp. z o.o. | TB Invest sp. z o.o. | |
| Appointed | Management Board Member TB Invest sp. z o.o. | TB Invest 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 | |
|---|---|---|---|
Andrii Malashkovage 57 | Surowce Mineralne Lubcz sp. z o.o. | since Sep 20, 2016 | |
TB Invest sp. z o.o. | since Feb 6, 2017 | ||
Krzysztof Czyżage 54 | TB Invest sp. z o.o. | since Aug 24, 2012 |