Hennadii Kozlo
age 69Currently 2 roles in 1 KRS entity. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Global Trans Company sp. z o.o. |
since Mar 15, 2018 | Mar 15, 2018 | ul. Meblowa 3/108, 04-460 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (30% of shares worth PLN 1,500) Global Trans Company sp. z o.o. | Global Trans Company sp. z o.o. | |
| Appointed | Management Board Member Global Trans Company sp. z o.o. | Global Trans Company sp. z o.o. |
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
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 | |
|---|---|---|---|
Hlib Strashchenkoage 27 | Global Trans Company sp. z o.o. | since Oct 29, 2018 | |
Igor Kyrczewskiage 43 | Global Trans Company sp. z o.o. | since Feb 11, 2019 | |
Oleksii Strashchenkoage 53 | Global Trans Company sp. z o.o. | since Mar 15, 2018 |