Serhii Horiev
age 67Currently 4 roles in 2 KRS entities. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Bafra Transport sp. z o.o. |
since Mar 16, 2022 | Mar 16, 2022 | ul. Śląska 22/16, 42-217 Częstochowa |
Cargorevolut sp. z o.o. |
since Nov 16, 2021 | Nov 16, 2021 | ul. Śląska 22/16, 42-217 Częstochowa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Management Board Member, Partner (15% of shares worth PLN 37,500) Bafra Transport sp. z o.o. | Bafra Transport sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 25,000) Cargorevolut sp. z o.o. | Cargorevolut 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 | |
|---|---|---|---|
Larysa Borowieckaage 63 | since Mar 16, 2022 | ||
Petru Iaroşencoage 65 | Bafra Transport sp. z o.o. | since Mar 16, 2022 | |
Marharyta Horievaage 64 | Cargorevolut sp. z o.o. | since Nov 16, 2021 |