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Iurii Casianov

age 62

Currently 2 roles in 2 KRS entities. In the KRS since 2002.

Roles

Entity	Role	Since	Address
Winnice Mołdawii sp. z o.o.	Partner (15% of shares worth PLN 750) since Sep 25, 2012	Sep 25, 2012	Wilhelma Grimma 40, 60-193 Poznań
Winnice Mołdowy sp. z o.o.	Partner (14% of shares worth PLN 7,000) since Mar 7, 2002	Mar 7, 2002	–

Connections graph

Change history

Date	Event	Details	Entity
Sep 25, 2012	Sep 25, 2012 Company founded	Partner (15 shares worth PLN 750) Winnice Mołdawii sp. z o.o.	Winnice Mołdawii sp. z o.o.
Aug 8, 2012	Aug 8, 2012 Left	Vice President of the Management Board Winnice Mołdowy sp. z o.o.	Winnice Mołdowy sp. z o.o.
Mar 7, 2002	Mar 7, 2002 Share capital increased	Share capital: PLN 4,000 → PLN 50,000 Winnice Mołdowy sp. z o.o.	Winnice Mołdowy sp. z o.o.
Mar 7, 2002	Mar 7, 2002 Appointed	Vice President of the Management Board, Partner (14% of shares worth PLN 7,000) Winnice Mołdowy sp. z o.o.	Winnice Mołdowy 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
Alexandr Snitcoage 65	Winnice Mołdawii sp. z o.o.	since Sep 25, 2012
Lidia Maria Grycnerage 61	Winnice Mołdawii sp. z o.o.	since Sep 25, 2012
Witold Michał Tomaszewskiage 77	Winnice Mołdawii sp. z o.o.	since Sep 25, 2012