Oksana Filin-Filiniuk
age 46Currently 1 role in 1 KRS entity. In the KRS since 2020.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Ronin Pl sp. z o.o. |
since Jan 9, 2020 | Jan 9, 2020 | ul. Zwycięzców 28/2, 03-938 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | President of the Management Board Ronin Pl sp. z o.o. | Ronin Pl sp. z o.o. | |
| Shareholding changed | Partner: 90% of shares worth PLN 9,000 → 40% of shares worth PLN 4,000 Ronin Pl sp. z o.o. | Ronin Pl sp. z o.o. | |
| Appointed | President of the Management Board, Partner (90% of shares worth PLN 9,000) Ronin Pl sp. z o.o. | Ronin Pl 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 | |
|---|---|---|---|
Viktor Filin-Filiniukage 51 | Ronin Pl sp. z o.o. | since Jan 9, 2020 |