Svitlana Petushynska
age 50Currently 1 role in 1 KRS entity. In the KRS since 2014.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Andalusia sp. z o.o. |
since Mar 10, 2014 | Mar 10, 2014 | Solec 81B/A-51, 00-382 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Andalusia sp. z o.o. | Andalusia sp. z o.o. | |
| Business resumed | – Andalusia sp. z o.o. | Andalusia sp. z o.o. | |
| Business suspended | – Andalusia sp. z o.o. | Andalusia sp. z o.o. | |
| Appointed | Attorney-in-fact (Sole (separate), full (non-branch)) Andalusia sp. z o.o. | Andalusia 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 | |
|---|---|---|---|
Dmytro Petushynskyyage 53 | Andalusia sp. z o.o. | since Mar 10, 2014 |