Sulochana Kumari Ghimire
age 61Currently 2 roles in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Polixnov Logistics sp. z o.o. |
| ul. Kowalska 5/203, 20-115 Lublin |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: 5 000 zł → 25 000 zł Polixnov Logistics sp. z o.o. | Polixnov Logistics sp. z o.o. | |
| Business resumed | – Polixnov Logistics sp. z o.o. | Polixnov Logistics sp. z o.o. | |
| Business suspended | – Polixnov Logistics sp. z o.o. | Polixnov Logistics 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 | |
|---|---|---|---|
Shephali Ghimireage 40 | Polixnov Logistics sp. z o.o. | current (no date in KRS) |