Thanh Tran Ngoc
age 77Currently 1 role in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
TRAN Ngoc Thanh Transpol sp. z o.o. |
| – | Ordynacka 10/12/1, 00-358 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 | |
|---|---|---|---|
Jerzy Mokryage 73 | TRAN Ngoc Thanh Transpol sp. z o.o. | current (no date in KRS) | |
Rafał Grzegorz Doboszage 43 | TRAN Ngoc Thanh Transpol sp. z o.o. | current (no date in KRS) |