Paula Aleksandra Danthu
age 38Currently 6 roles in 4 KRS entities. In the KRS since 2014.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Alfa Paula Danthu sp. k. |
since May 4, 2015 | May 4, 2015 | ul. Promyka 149, 05-800 Pruszków |
DAN sp. z o.o. |
since Apr 9, 2015 | Apr 9, 2015 | ul. Promyka 149, 05-800 Pruszków |
RP Trade sp. z o.o. |
since Aug 20, 2014 | Aug 20, 2014 | Promyka 149, 05-800 Pruszków |
IOTA Dan sp. k. |
since May 6, 2015 | May 6, 2015 | ul. Promyka 149, 05-800 Pruszków |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | President of the Management Board, Partner DAN sp. z o.o. | DAN sp. z o.o. | |
| Business resumed | Partner representing the company Alfa Paula Danthu sp. k. | Alfa Paula Danthu sp. k. | |
| Business resumed | Partner IOTA Dan sp. k. | IOTA Dan sp. k. | |
| Business resumed | President of the Management Board, Partner RP Trade sp. z o.o. | RP Trade sp. z o.o. | |
| Business suspended | President of the Management Board, Partner DAN sp. z o.o. | DAN sp. z o.o. | |
| Business suspended | Partner representing the company Alfa Paula Danthu sp. k. | Alfa Paula Danthu sp. k. | |
| Business suspended | Partner IOTA Dan sp. k. | IOTA Dan sp. k. | |
| Business suspended | President of the Management Board, Partner RP Trade sp. z o.o. | RP Trade 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 | |
|---|---|---|---|
Robin Guy Roland Danthuage 48 | Alfa Paula Danthu sp. k. | since May 4, 2015 |