Mikalai Filanovich
age 41Currently 3 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Annenfeld sp. z o.o. |
| – | ul. Wały Piastowskie 1/1508, 80-855 Gdańsk |
Annenfeld Bis sp. z o.o. |
since Dec 3, 2021 | Dec 3, 2021 | ul. Warszawska 6/32, 15-063 Białystok |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | President of the Management Board, Partner (20% of shares worth PLN 1,000) Annenfeld sp. z o.o. | Annenfeld sp. z o.o. | |
| Company founded | President of the Management Board, Partner (20% of shares worth PLN 1,000) Annenfeld Bis sp. z o.o. | Annenfeld Bis sp. z o.o. | |
| Company founded | President of the Management Board, Partner (20% of shares worth PLN 1,000) Annenfeld sp. z o.o. | Annenfeld 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 | |
|---|---|---|---|
Namig Valiyevage 62 | since Dec 3, 2021 |