Dominika Anna Płoszaj
age 33Currently 2 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Umbrella Forwarding sp. z o.o. |
| – | ul. Budowlanych 8, 21-300 Radzyń Podlaski |
Umbrella Transport sp. z o.o. |
| – | ul. Budowlanych 8, 21-300 Radzyń Podlaski |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | Partner Umbrella Transport sp. z o.o. | Umbrella Transport 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 | |
|---|---|---|---|
Bartłomiej Paweł Płoszajage 36 | current (no date in KRS) | ||
Dominika Ewa Nurzyńskaage 35 | current (no date in KRS) | ||
Grzegorz Nurzyńskiage 36 | current (no date in KRS) |