Sukhwinder Kumar Brak Danych
age 42Currently 1 role in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
AJV Group P.S.A. |
| – | Plac Czerwca 1976 Roku 2/7, 02-945 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 | |
|---|---|---|---|
AJV Group P.S.A. | current (no date in KRS) | ||
Aldrin Landichoage 36 | AJV Group P.S.A. | current (no date in KRS) | |
Alvin Aumentado Ustareage 55 | AJV Group P.S.A. | current (no date in KRS) | |
AJV Group P.S.A. | current (no date in KRS) | ||
Briann Maquling Villarinage 48 | AJV Group P.S.A. | current (no date in KRS) |