Thi Ngoc Anh Ngo
age 33Currently 4 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
BE My Matcha sp. z o.o. |
| – | ul. Żelazna 27, 00-806 Warszawa |
GAT Business sp. z o.o. |
| – | ul. Marii Świątkiewicz 51/26 D, 28 D, 05-552 Mroków |
New Sant sp. z o.o. |
| – | ul. Nadrzeczna 3B/B-10A, 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 | |
|---|---|---|---|
Truong Giang Tranage 33 | current (no date in KRS) | ||
Thi Nga Tranage 56 | GAT Business sp. z o.o. | current (no date in KRS) | |
Aleksandra Dzwonkowskaage 35 | BE My Matcha sp. z o.o. | current (no date in KRS) |