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Raman Panasiuk

age 34

Currently 6 roles in 3 KRS entities. In the KRS since 2019.

Roles

Entity	Role	Since	Address
RIO Cleaning House sp. z o.o.	President of the Management Board Partner (60% of shares worth PLN 3,000) since Jan 13, 2022	Jan 13, 2022	ul. Nowogrodzka 64/43, 02-014 Warszawa
RIO Cleaning Services sp. z o.o.	President of the Management Board Partner (80% of shares worth PLN 4,000) since Aug 21, 2019	Aug 21, 2019	Przasnyska 6B/1.001, 01-756 Warszawa
RIO Group sp. z o.o.	President of the Management Board Partner (60% of shares worth PLN 3,000) since Oct 31, 2019	Oct 31, 2019	ul. Nowogrodzka 64/43, 02-014 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Jan 13, 2022	Jan 13, 2022 Company founded	President of the Management Board, Partner (Shares worth PLN 250,000) RIO Cleaning House sp. z o.o.	RIO Cleaning House sp. z o.o.
Oct 31, 2019	Oct 31, 2019 Company founded	President of the Management Board, Partner (50% of shares worth PLN 2,500) RIO Group sp. z o.o.	RIO Group sp. z o.o.
Aug 21, 2019	Aug 21, 2019 Company founded	President of the Management Board, Partner (50% of shares worth PLN 2,500) RIO Cleaning Services sp. z o.o.	RIO Cleaning Services 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
Mikhail Panasiukage 38	RIO Cleaning Services sp. z o.o.	current (no date in KRS)