Idania Zayas Silva
age 31Currently 4 roles in 2 KRS entities.
Roles
Connections graph
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 | |
|---|---|---|---|
Dzmitry Charnotskiage 54 | Fruid sp. z o.o. | current (no date in KRS) | |
Liudmyla Khmilage 42 | Hanumann sp. z o.o. | current (no date in KRS) |