Roberto Ivan Pacheco Ortiz
age 36Currently 2 roles in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Amel Group sp. z o.o. |
| – | ul. Juliana Smulikowskiego 4A/21, 00-389 Warszawa |
Connections graph
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 | |
|---|---|---|---|
Polina Orelage 35 | Amel Group sp. z o.o. | current (no date in KRS) |