Dmytro Petriichuk
age 28Currently 5 roles in 3 KRS entities. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Alpha Logistics sp. z o.o. |
since Aug 19, 2022 | Aug 19, 2022 | ul. Bohaterów Warszawy 23/2, 02-495 Warszawa |
Petrinvest sp. z o.o. |
since Feb 24, 2021 | Feb 24, 2021 | ul. Dionizosa 12/81, 03-176 Warszawa |
Norbus Trans sp. z o.o. |
since Aug 18, 2023 | Aug 18, 2023 | ul. Chełmżyńska 180, 04-464 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | President of the Management Board, Partner Alpha Logistics sp. z o.o. | Alpha Logistics sp. z o.o. | |
| Company founded | Partner (10% of shares worth PLN 500) Norbus Trans sp. z o.o. | Norbus Trans sp. z o.o. | |
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 14,250) Alpha Logistics sp. z o.o. | Alpha Logistics sp. z o.o. | |
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 4,750) Petrinvest sp. z o.o. | Petrinvest 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 | |
|---|---|---|---|
Serhii Busoraage 29 | Norbus Trans sp. z o.o. | since Aug 18, 2023 | |
Volodymyr Petriychukage 40 | Alpha Logistics sp. z o.o. | current (no date in KRS) |