Thi Anh Phung
age 52Currently 4 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Blueocean5 sp. z o.o. |
| – | Nadrzeczna 16/HALAII/C05, 05-552 Wółka Kosowska |
Seawater sp. z o.o. |
since Jan 11, 2016 | Jan 11, 2016 | Wólka Kosowska |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | President of the Management Board, Partner Seawater sp. z o.o. | Seawater sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Seawater sp. z o.o. | Seawater sp. z o.o. | |
| Company founded | President of the Management Board, Partner (Shares worth PLN 50,000) Seawater sp. z o.o. | Seawater 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 |