Companies Industries Pricing Ask AI

Mówisz po polsku?Przełącz

Sprechen Sie Deutsch?Wechseln

Thi Kim Thoa Nguyen

age 58

Currently 6 roles in 3 KRS entities.

Roles

Entity	Role	Since	Address
Gervipol sp. z o.o.	President of the Management Board Partner (25.5% of shares worth PLN 433,500)	–	Jantar 17, 02-228 Warszawa
Lotus Medical Center sp. z o.o.	President of the Management Board Partner (86.36% of shares worth PLN 475,000)	–	Nadrzeczna 3 B/B 15, 05-552 Wólka Kosowska
Wrap & Roll sp. z o.o.	President of the Management Board Partner (75% of shares worth PLN 82,500)	–	Jantar 17, 02-228 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Aug 10, 2023	Aug 10, 2023 Share capital increased	Share capital: PLN 10,000 → PLN 110,000 Wrap & Roll sp. z o.o.	Wrap & Roll sp. z o.o.
May 31, 2011	May 31, 2011 Share capital increased	Share capital: PLN 425,000 → PLN 550,000 Lotus Medical Center sp. z o.o.	Lotus Medical Center sp. z o.o.
Oct 28, 2010	Oct 28, 2010 Share capital increased	Share capital: PLN 50,000 → PLN 425,000 Lotus Medical Center sp. z o.o.	Lotus Medical Center sp. z o.o.
Apr 3, 2007	Apr 3, 2007 Share capital increased	Share capital: PLN 60,000 → PLN 1,700,000 Gervipol sp. z o.o.	Gervipol sp. z o.o.

Business scale

Total for the entities where the person sat on the management board or held shares, for the years in office.

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
Anh Cuong Tranage 29	Gervipol sp. z o.o.	current (no date in KRS)
Hai Son Vuage 64	Gervipol sp. z o.o.	current (no date in KRS)
That Dong Tonage 63	Gervipol sp. z o.o.	current (no date in KRS)
Van Nhien Phamage 67	Gervipol sp. z o.o.	current (no date in KRS)
Dat Pham Tucage 39	Wrap & Roll sp. z o.o.	current (no date in KRS)