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Qui Minh Nguyen

age 30

Currently 10 roles in 8 KRS entities.

Roles

Entity	Role	Since	Address
Hodic sp. z o.o.	President of the Management Board Partner (10% of shares worth PLN 600)	–	ul. Grzybowska 87, 00-844 Warszawa
Laraba sp. z o.o.	President of the Management Board	–	ul. Marszałkowska 115, 00-102 Warszawa
Starshine sp. z o.o.	President of the Management Board Partner (30% of shares worth PLN 90,000)	–	ul. Nadrzeczna 14/H5/A24&A26, 05-552 Wólka Kosowska
Debula Ma sp. z o.o.	Partner (91% of shares worth PLN 4,550)	–	ul. Franciszka Adolfa Achera 9/U1, 02-495 Warszawa
LONA Trade sp. z o.o.	Partner (91.67% of shares worth PLN 27,500)	–	Międzynarodowa 9/6A, 05-552 Jabłonowo

Connections graph

Change history

Date	Event	Details	Entity
Nov 26, 2024	Nov 26, 2024 Business suspended	President of the Management Board, Partner Starshine sp. z o.o.	Starshine sp. z o.o.
May 17, 2023	May 17, 2023 Share capital increased	Share capital: PLN 6,000 → PLN 84,000 OTSE sp. z o.o.	OTSE 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
Duc Trong Buiage 28	OTSE sp. z o.o.	current (no date in KRS)
Huu Phuong Nguyenage 22	OTSE sp. z o.o.	current (no date in KRS)
Hung Dung Phamage 22	Laraba sp. z o.o.	current (no date in KRS)
Thi Tien Luuage 63	Laraba sp. z o.o.	current (no date in KRS)
Van Minh Nguyenage 46	Hodic sp. z o.o.	current (no date in KRS)