Manh Hien Nguyen
age 47Currently 9 roles in 7 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
HN Poland sp. z o.o. |
since Jun 25, 2020 | Jun 25, 2020 | ul. Nadrzeczna 5F/C20A, 05-552 Wólka Kosowska |
Interea sp. z o.o. |
since Jul 10, 2019 | Jul 10, 2019 | Warszawa |
Aloevera sp. z o.o. |
| – | Warszawa |
Junona Trade sp. z o.o. |
since Aug 26, 2020 | Aug 26, 2020 | Kalisz |
Lotex sp. z o.o. |
since Oct 25, 2019 | Oct 25, 2019 | ul. Marszałkowska 55/73/39, 00-676 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | Partner (92% of shares worth PLN 4,600) Pietas sp. z o.o. | Pietas sp. z o.o. | |
| Left | Management Board Member Senido sp. z o.o. | Senido sp. z o.o. | |
| Appointed | Partner (98% of shares worth PLN 245,000) Quantox sp. z o.o. | Quantox sp. z o.o. | |
| Left | President of the Management Board Lotex sp. z o.o. | Lotex sp. z o.o. | |
| Appointed | Management Board Member, Partner (49% of shares worth PLN 2,450) Senido sp. z o.o. | Senido sp. z o.o. | |
| Appointed | Partner (92% of shares worth PLN 4,600) Junona Trade sp. z o.o. | Junona Trade sp. z o.o. | |
| Appointed | Partner (92% of shares worth PLN 4,600) Pietas sp. z o.o. | Pietas sp. z o.o. | |
| Appointed | President of the Management Board, Partner (100% of shares worth PLN 100,000) HN Poland sp. z o.o. | HN Poland 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 |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Dung Ho Chiage 46 | current (no date in KRS) | ||
Binh Huu Phamage 42 | since Jun 30, 2021 | ||
Duy Than Tuongage 34 | Senido sp. z o.o. | current (no date in KRS) | |
Ngoc Khanh Taage 42 | Senido sp. z o.o. | since Dec 22, 2020 | |
Thanh Nhat Nguyenage 28 | Pietas sp. z o.o. | period unknown |