Dmytro Terekhov
age 47Currently 3 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
IMEX Service Polska sp. z o.o. |
since Jan 18, 2019 | Jan 18, 2019 | ul. Czarna Droga 29A, 05-084 Grądki |
Bodros sp. z o.o. |
| – | Marki |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Management Board Member, Partner (50% of shares worth PLN 5,000) IMEX Service Polska sp. z o.o. | IMEX Service Polska 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 | |
|---|---|---|---|
Dmitrii Bodrosage 48 | Bodros sp. z o.o. | current (no date in KRS) | |
Kseniia Prozorovskaage 42 | IMEX Service Polska sp. z o.o. | since Jan 18, 2019 | |
Oleksandr Prozorovskyiage 43 | IMEX Service Polska sp. z o.o. | since Jan 18, 2019 |