Nataliia Sviliuk
age 40Currently 2 roles in 1 KRS entity. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Codedinn Polska sp. z o.o. |
since Sep 5, 2022 | Sep 5, 2022 | Niekłańska 35/1, 03-924 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Codedinn Polska sp. z o.o. | Codedinn Polska sp. z o.o. | |
| Business suspended | – Codedinn Polska sp. z o.o. | Codedinn Polska sp. z o.o. | |
| Company founded | Management Board Member, Partner (20% of shares worth PLN 1,000) Codedinn Polska sp. z o.o. | Codedinn Polska 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 | |
|---|---|---|---|
Sergii Panichevage 43 | Codedinn Polska sp. z o.o. | since Sep 5, 2022 |