Thị Phương Nguyễn
age 45Currently 3 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Hurtownia Tomek sp. z o.o. |
| – | Nadrzeczna 16/GD4/B27, 05-552 Wólka Kosowska |
Tanphat Group Co.Ltd sp. z o.o. |
| – | ul. Nadrzeczna 16A/H4/B-29, 05-552 Wólka Kosowska |
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 | |
|---|---|---|---|
Jiahe Caoage 41 | Tanphat Group Co.Ltd sp. z o.o. | current (no date in KRS) | |
Ya Guage 41 | Tanphat Group Co.Ltd sp. z o.o. | current (no date in KRS) | |
Trung Tuyến Nguyễnage 44 | Hurtownia Tomek sp. z o.o. | current (no date in KRS) |