Ricardo Millet Acosta
age 44Currently 2 roles in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Carlos Travel sp. z o.o. |
| – | Wrocławska 92, 55-003 Czernica |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Carlos Travel sp. z o.o. | Carlos Travel sp. z o.o. | |
| Business suspended | – Carlos Travel sp. z o.o. | Carlos Travel 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 | |
|---|---|---|---|
Carlos Travel sp. z o.o. | current (no date in KRS) |