Oleg Shchetinin
age 40Currently 4 roles in 2 KRS entities. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Proszef sp. z o.o. |
since Sep 28, 2018 | Sep 28, 2018 | Warszawa |
Shchetinin sp. z o.o. |
since Dec 18, 2018 | Dec 18, 2018 | al. Aleje Jerozolimskie 85/21, 00-001 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | President of the Management Board, Partner (70% of shares worth PLN 14,000) Shchetinin sp. z o.o. | Shchetinin sp. z o.o. | |
| Company founded | Management Board Member, Partner (49% of shares worth PLN 9,800) Proszef sp. z o.o. | Proszef 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 | |
|---|---|---|---|
Olha Shchetininaage 38 | since Sep 28, 2018 |