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Giang Truong Phan

age 28

Currently 3 roles in 2 KRS entities. In the KRS since 2020.

Roles

Entity	Role	Since	Address
Waronet sp. z o.o.	President of the Management Board Partner (100% of shares worth PLN 5,000) since Sep 16, 2020	Sep 16, 2020	Poznań
Zaifero sp. z o.o.	Partner (20% of shares worth PLN 1,000) since Aug 19, 2020	Aug 19, 2020	Wrocław

Connections graph

Change history

Date	Event	Details	Entity
Sep 16, 2020	Sep 16, 2020 Appointed	President of the Management Board, Partner (100% of shares worth PLN 5,000) Waronet sp. z o.o.	Waronet sp. z o.o.
Aug 19, 2020	Aug 19, 2020 Appointed	Partner (20 shares worth PLN 1,000) Zaifero sp. z o.o.	Zaifero 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
Tra Duc Dauage 25	Zaifero sp. z o.o.	current (no date in KRS)