Nicolai Filippov
age 67Currently 2 roles in 1 KRS entity. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
NIKO Logistic sp. z o.o. |
since Oct 13, 2023 | Oct 13, 2023 | ul. Krótka 29/31, 42-202 Częstochowa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (80% of shares worth PLN 40,000) NIKO Logistic sp. z o.o. | NIKO 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 | |
|---|---|---|---|
Mihail Chilikage 40 | NIKO Logistic sp. z o.o. | since Oct 13, 2023 |