Kim Dung Nguyen
age 50Currently 2 roles in 1 KRS entity. In the KRS since 2003.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
D.D. Active sp. z o.o. |
since Apr 14, 2003 | Apr 14, 2003 | ul. Nadrzeczna 16/GD1 - M13, 05-552 Wólka Kosowska |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: 50 000 zł → 500 000 zł. Partner: Shares worth PLN 500 → 54% of shares worth PLN 270,000 D.D. Active sp. z o.o. | D.D. Active sp. z o.o. | |
| Appointed | President of the Management Board D.D. Active sp. z o.o. | D.D. Active sp. z o.o. | |
| Shareholding changed | Partner: 100 shares worth PLN 50,000 → Shares worth PLN 500 D.D. Active sp. z o.o. | D.D. Active sp. z o.o. | |
| Shareholding changed | Partner: 75 shares worth PLN 37,500 → 100 shares worth PLN 50,000 D.D. Active sp. z o.o. | D.D. Active sp. z o.o. | |
| Company founded | Partner (75 shares worth PLN 37,500) D.D. Active sp. z o.o. | D.D. Active sp. z o.o. |
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 | |
|---|---|---|---|
Trong Dung Tranage 58 | D.D. Active sp. z o.o. | current (no date in KRS) |