Dmitrijs Filaretovs
age 49Currently 7 roles in 4 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Filabud sp. z o.o. |
since Nov 25, 2022 | Nov 25, 2022 | ul. Jerzego Janosika 17, 71-424 Szczecin |
Glorax sp. z o.o. |
since Dec 6, 2022 | Dec 6, 2022 | Bydgoszcz |
Goldkarma Trans sp. z o.o. |
| – | ul. Polna 126, 87-100 Toruń |
Snisarbud sp. z o.o. |
since May 31, 2023 | May 31, 2023 | ul. Sienkiewicza 26, 15-092 Białystok |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | President of the Management Board, Partner (100% of shares worth PLN 70,000) Goldkarma Trans sp. z o.o. | Goldkarma Trans sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 200,000) Snisarbud sp. z o.o. | Snisarbud sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 70,000) Goldkarma Trans sp. z o.o. | Goldkarma Trans sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 65,000) Glorax sp. z o.o. | Glorax sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 60,000) Filabud sp. z o.o. | Filabud 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 |
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