Duy Pho Nguyen
age 44Currently 1 role in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
P.T.Victorious sp. z o.o. |
| – | ul. Nadrzeczna 7C/8E-3, 05-552 Wólka Kosowska |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Bankruptcy declared | Partner. Bankruptcy (case no. X GU 2131/18) P.T.Victorious sp. z o.o. | P.T.Victorious 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 | |
|---|---|---|---|
P.T.Victorious sp. z o.o. | current (no date in KRS) |