Dmitrij Głuszczenko
age 40Currently 2 roles in 2 KRS entities. In the KRS since 2012.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
CUBE Investments sp. z o.o. |
since Feb 3, 2012 | ul. Palisadowa 20/22, 01-940 Warszawa | |
Unbanked sp. z o.o. |
since Nov 30, 2018 | Plac Bankowy 2, 00-095 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Vice President of the Management Board CUBE Investments sp. z o.o. | CUBE Investments sp. z o.o. | |
| Share capital increased | Share capital: PLN 100,000 → PLN 123,400 Unbanked sp. z o.o. | Unbanked sp. z o.o. | |
| Appointed | Partner (9.48% of shares worth PLN 11,700) Unbanked sp. z o.o. | Unbanked sp. z o.o. | |
| Share capital increased | Share capital: PLN 167,000 → PLN 170,000. Partner: 40.12% of shares worth PLN 67,000 → 68 shares worth PLN 68,000 CUBE Investments sp. z o.o. | CUBE Investments sp. z o.o. | |
| Appointed | Vice President of the Management Board CUBE Investments sp. z o.o. | CUBE Investments sp. z o.o. | |
| Share capital increased | Share capital: PLN 100,000 → PLN 167,000 CUBE Investments sp. z o.o. | CUBE Investments sp. z o.o. | |
| Appointed | Partner (40.12% of shares worth PLN 67,000) CUBE Investments sp. z o.o. | CUBE Investments 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 | |
|---|---|---|---|
Michał Kamil Witychage 36 | Unbanked sp. z o.o. | since Nov 30, 2018 | |
Piotr Filipczakage 41 | Unbanked sp. z o.o. | since Nov 30, 2018 | |
Wojciech Wojtasage 48 | CUBE Investments sp. z o.o. | current (no date in KRS) |