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Quynh Anh Le Thi

age 48

Currently 4 roles in 3 KRS entities.

Roles

Entity	Role	Since	Address
CDM Invest sp. z o.o.	Management Board Member Partner (50% of shares worth PLN 18,000)	–	ul. Wąwozowa 6/3/B, 02-796 Warszawa
CDM Invest sp. z o.o. + limited partnership	Partner	–	ul. Wąwozowa 6/3/B, 02-796 Warszawa
LEO sp. z o.o.	Partner (90% of shares worth PLN 315,000)	–	ul. Nadrzeczna 14,HALA 5/BOX A-32, 05-552 Wólka Kosowska

Connections graph

Change history

Date	Event	Details	Entity
Dec 2, 2021	Dec 2, 2021 Share capital increased	Share capital: PLN 188,000 → PLN 350,000 LEO sp. z o.o.	LEO sp. z o.o.
Jul 3, 2018	Jul 3, 2018 Share capital increased	Share capital: PLN 136,000 → PLN 188,000 LEO sp. z o.o.	LEO sp. z o.o.
Dec 13, 2017	Dec 13, 2017 Share capital increased	Share capital: PLN 80,000 → PLN 136,000 LEO sp. z o.o.	LEO 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

Connected people

Person	Shared entity	Period
Hung Nguyen Ducage 59	CDM Invest sp. z o.o.+1	current (no date in KRS)
Ðức Hải Nguyễnage 63	LEO sp. z o.o.	current (no date in KRS)
Thi Ngoc Thu Nguyenage 54	LEO sp. z o.o.	current (no date in KRS)