Oleksandr Potetiuiev
age 47Currently 3 roles in 2 KRS entities. In the KRS since 2015.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Credo Line Polska sp. z o.o. |
since Feb 17, 2015 | Feb 17, 2015 | ul. Grzybowska 87, 00-844 Warszawa |
Credo Partner sp. z o.o. |
since Aug 14, 2018 | Aug 14, 2018 | ul. Grzybowska 87, 00-844 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Credo Partner sp. z o.o. | Credo Partner sp. z o.o. | |
| Business suspended | – Credo Partner sp. z o.o. | Credo Partner sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 30% of shares worth PLN 1,500 Credo Partner sp. z o.o. | Credo Partner sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Credo Partner sp. z o.o. | Credo Partner sp. z o.o. | |
| Company founded | Management Board Member Credo Line Polska sp. z o.o. | Credo Line Polska 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 |