Dmitrii Lozitskii
age 41Currently 1 role in 1 KRS entity. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
AMIT Trade sp. z o.o. |
since Jul 29, 2022 | Jul 29, 2022 | Piaseczno |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – AMIT Trade sp. z o.o. | AMIT Trade sp. z o.o. | |
| Business suspended | – AMIT Trade sp. z o.o. | AMIT Trade sp. z o.o. | |
| Appointed | Partner (44.44% of shares worth PLN 2,224) AMIT Trade sp. z o.o. | AMIT Trade 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 | |
|---|---|---|---|
Andrei Kotauage 42 | AMIT Trade sp. z o.o. | since Jul 29, 2022 |