Iurii Melnyk
age 57Currently 4 roles in 3 KRS entities. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
EU-Drift sp. z o.o. |
since Mar 8, 2023 | Mar 8, 2023 | Aleja Jana Pawła II 43A/37B, 01-001 Warszawa |
INCO sp. z o.o. |
since Jan 31, 2023 | Jan 31, 2023 | Aleja Jana Pawła II 43A/37B, 01-001 Warszawa |
Prinance sp. z o.o. |
since Oct 23, 2018 | Oct 23, 2018 | ul. Jana Kazimierza 17A/71, 01-248 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Role changed | Vice President of the Management Board → President of the Management Board INCO sp. z o.o. | INCO sp. z o.o. | |
| Company founded | President of the Management Board EU-Drift sp. z o.o. | EU-Drift sp. z o.o. | |
| Appointed | Vice President of the Management Board INCO sp. z o.o. | INCO sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) Prinance sp. z o.o. | Prinance 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 | |
|---|---|---|---|
Anastasija Ivanovaage 35 | INCO sp. z o.o. | since Jan 31, 2023 | |
Sandis Alseiksage 51 | EU-Drift sp. z o.o. | since Mar 8, 2023 | |
Sukhpal Josanage 55 | Prinance sp. z o.o. | since Oct 23, 2018 |