Tetiana Volk
age 37Currently 1 role in 1 KRS entity. In the KRS since 2020.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Riela Enterprises sp. z o.o. |
since Nov 30, 2020 | Nov 30, 2020 | Rynek Staromiejski 36-38, 87-100 Toruń |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Partner (50% of shares worth PLN 2,500) Riela Enterprises sp. z o.o. | Riela Enterprises 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 | |
|---|---|---|---|
Dariusz Kazimierz Bernatage 59 | Riela Enterprises sp. z o.o. | since Nov 30, 2020 | |
Marika Mercedes Nawrockaage 32 | Riela Enterprises sp. z o.o. | current (no date in KRS) |