Hong Ngoan Nguyen
age 53Currently 2 roles in 2 KRS entities.
Roles
Connections graph
Change history
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 | |
|---|---|---|---|
Thi Phuong Buiage 36 | BTS Group sp. z o.o. | current (no date in KRS) | |
Thi Phuong Buiage 31 | Moduz sp. z o.o. | current (no date in KRS) | |
Moduz sp. z o.o. | period unknown |