Nicolai Poncic
age 48Currently 4 roles in 2 KRS entities. In the KRS since 2020.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
A&D-Nikotec sp. z o.o. |
since Jan 23, 2020 | Jan 23, 2020 | Aleja Jana Pawła II 43A/37B, 01-001 Warszawa |
AID Nikotec sp. z o.o. |
since Aug 7, 2023 | Aug 7, 2023 | Aleja Jana Pawła II 43 A/37B, 01-001 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Management Board Member, Partner (100% of shares worth PLN 5,000) AID Nikotec sp. z o.o. | AID Nikotec sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) A&D-Nikotec sp. z o.o. | A&D-Nikotec sp. z o.o. |
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
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 | |
|---|---|---|---|
Oleksandr Stetsenkoage 50 | A&D-Nikotec sp. z o.o. | since Jan 23, 2020 |