Dinh Yen Cao
age 39Currently 2 roles in 1 KRS entity. In the KRS since 2016.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
PHAT Dat Poland sp. z o.o. |
since Jun 2, 2016 | Jun 2, 2016 | ul. Nadrzeczna 7C/D32, 05-552 Wólka Kosowska |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (98% of shares worth PLN 49,000) PHAT Dat Poland sp. z o.o. | PHAT Dat Poland sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 50,000 → 98% of shares worth PLN 49,000 PHAT Dat Poland sp. z o.o. | PHAT Dat Poland sp. z o.o. | |
| Company founded | President of the Management Board PHAT Dat Poland sp. z o.o. | PHAT Dat Poland 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 |