Ngoc Truc Pham
age 46Currently 1 role in 1 KRS entity. In the KRS since 2011.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Yumei sp. z o.o. |
since Mar 9, 2011 | Mar 9, 2011 | ul. Grójecka 214/169, 02-390 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Partner Yumei sp. z o.o. | Yumei sp. z o.o. | |
| Business suspended | Partner Yumei sp. z o.o. | Yumei sp. z o.o. | |
| Share capital increased | Share capital: PLN 10,000 → PLN 50,000. Partner: 50% of shares worth PLN 5,000 → 90% of shares worth PLN 45,000 Yumei sp. z o.o. | Yumei sp. z o.o. | |
| Appointed | Partner (50% of shares worth PLN 5,000) Yumei sp. z o.o. | Yumei 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 | |
|---|---|---|---|
Kim Hai Chuage 41 | Yumei sp. z o.o. | current (no date in KRS) | |
Thi Thuy Caoage 42 | Yumei sp. z o.o. | since Mar 9, 2011 |