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Natalia Vadimovna Heinen

age 40

Currently 1 role in 1 KRS entity. In the KRS since 2021.

Roles

Entity	Role	Since	Address
TH Trans Logistic sp. z o.o.	Partner (25% of shares worth PLN 1,500) since Dec 30, 2021	Dec 30, 2021	ul. Półwiejska 17/26, 61-888 Poznań

Connections graph

Change history

Date	Event	Details	Entity
Jan 10, 2025	Jan 10, 2025 Business resumed	– TH Trans Logistic sp. z o.o.	TH Trans Logistic sp. z o.o.
Apr 1, 2024	Apr 1, 2024 Business suspended	– TH Trans Logistic sp. z o.o.	TH Trans Logistic sp. z o.o.
Dec 30, 2021	Dec 30, 2021 Company founded	Partner (25% of shares worth PLN 1,500) TH Trans Logistic sp. z o.o.	TH Trans Logistic 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
Andrei Vadimivic Turcevage 46	TH Trans Logistic sp. z o.o.	since Dec 30, 2021
Dmitry Hansenage 48	TH Trans Logistic sp. z o.o.	since Dec 30, 2021
Vadim Gavrilovic Turcevage 73	TH Trans Logistic sp. z o.o.	since Dec 30, 2021