Hoang Hai Tran

age 60

Currently 8 roles in 6 KRS entities.

Roles

EntityRole
Alanex-POL sp. z o.o.
  • President
  • Partner (100% of shares worth PLN 25,000)
since Nov 14, 2002
Madame Thy sp. z o.o.
  • Management Board Member
Vestpol Company sp. z o.o.
  • President of the Management Board
  • Partner (100% of shares worth PLN 200,000)
since Aug 3, 2001
Hemera sp. z o.o.
  • Partner (95% of shares worth PLN 95,000)
Intershop sp. z o.o.
  • Partner (50% of shares worth PLN 50,000)

Connections graph

Change history

EventDetails
Business resumed

Partner

Hemera sp. z o.o.
Business resumed

Partner

Intershop sp. z o.o.
Business suspended

Partner

Hemera sp. z o.o.
Business suspended

Partner

Intershop sp. z o.o.
Appointed

President, Partner (100% of shares worth PLN 25,000)

Alanex-POL sp. z o.o.
Share capital increased

Share capital: PLN 4,000 → PLN 200,000. Partner: 40 shares worth PLN 4,000 → 400 shares worth PLN 200,000

Vestpol Company sp. z o.o.
Appointed

President of the Management Board, Partner (40 shares worth PLN 4,000)

Vestpol 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

SignalDetails
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
Long Kevin Tranage 28
Nguyen Dung Leage 60
Van Hien Nguyenage 38
Sandra Kim Wasiak Tranage 33
Thi Phuc Nguyenage 71