Nataliia Moskaliuk
age 65Currently 2 roles in 1 KRS entity. In the KRS since 2020.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Barna Trans sp. z o.o. |
since Mar 5, 2020 | Mar 5, 2020 | ul. Strażacka 60, 42-262 Poczesna |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 30 shares worth PLN 15,000 → 100% of shares worth PLN 50,000 Barna Trans sp. z o.o. | Barna Trans sp. z o.o. | |
| Role changed | Management Board Member → President of the Management Board Barna Trans sp. z o.o. | Barna Trans sp. z o.o. | |
| Company founded | Management Board Member, Partner (30 shares worth PLN 15,000) Barna Trans sp. z o.o. | Barna Trans 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 |