Dominika Anna Kovalov
age 47Currently 2 roles in 2 KRS entities. In the KRS since 2015.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Little Thai Garden sp. z o.o. |
since Jun 10, 2015 | Jun 10, 2015 | ul. Juliusza Słowackiego 16/18, 01-627 Warszawa |
Thai Garden sp. z o.o. |
since Jan 29, 2016 | Jan 29, 2016 | ul. Juliusza Słowackiego 16/18, 01-627 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board Thai Garden sp. z o.o. | Thai Garden sp. z o.o. | |
| Company founded | Vice President of the Management Board Little Thai Garden sp. z o.o. | Little Thai Garden 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 | |
|---|---|---|---|
Dariusz Wójcikage 57 | Little Thai Garden sp. z o.o. | since Jun 10, 2015 | |
Little Thai Garden sp. z o.o. | since Jun 10, 2015 |