Sandra Rocio De Leon Sotelo Carrera
age 48Currently 4 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Lionall sp. z o.o. |
| ul. Adm. Józefa Unruga 60/2, 52-212 Wrocław | |
Casa Carrera sp. z o.o. |
| ul. Adm. Józefa Unruga 60/2, 52-212 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Liquidation opened | Attorney-in-fact, Partner. Partners' resolution dated 06.12.2019. Liquidator: Natalia Koch. Casa Carrera sp. z o.o. | Casa Carrera sp. z o.o. |
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Natalia Kochage 44 | Casa Carrera sp. z o.o. | current (no date in KRS) | |
Tomasz Mrózage 44 | Lionall sp. z o.o. | current (no date in KRS) |