Oscar (Evgenii) Kivenzon (Popov)
age 31Currently 2 roles in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
KGL - Transport sp. z o.o. |
| Aleje Jerozolimskie 123A/7 P., 02-017 Warszawa |
Connections graph
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 | |
|---|---|---|---|
Liudmyla Dubovikage 51 | KGL - Transport sp. z o.o. | current (no date in KRS) |