Ivan Filiuk
age 35No current roles in KRS entities. In the KRS since 2022.
Roles
| Entity | Role | Period | |
|---|---|---|---|
Fiatrans sp. z o.o. |
| 2022–2025 |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Partner (95% of shares worth PLN 4,750) Fiatrans sp. z o.o. | Fiatrans sp. z o.o. | |
| Left | President of the Management Board Fiatrans sp. z o.o. | Fiatrans sp. z o.o. | |
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 4,750) Fiatrans sp. z o.o. | Fiatrans 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 | |
|---|---|---|---|
Liudmyla Katsevychage 55 | Fiatrans sp. z o.o. | Dec 11, 2024 – Jun 16, 2025 | |
Maiia Kortylisetsage 57 | Fiatrans sp. z o.o. | Dec 11, 2024 – Jun 16, 2025 | |
Rimma Filiukage 35 | Fiatrans sp. z o.o. | period unknown |