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Thi Nguyet Dinh

age 64

Currently 1 role in 1 KRS entity. In the KRS since 2008.

Roles

Entity	Role	Since	Address
Tien-Dung sp. z o.o.	Partner (10% of shares worth PLN 5,000) since Oct 23, 2008	Oct 23, 2008	Długa 29, 00-238 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Mar 20, 2019	Mar 20, 2019 Business resumed	Partner Tien-Dung sp. z o.o.	Tien-Dung sp. z o.o.
Mar 20, 2017	Mar 20, 2017 Business suspended	Partner Tien-Dung sp. z o.o.	Tien-Dung sp. z o.o.
Jan 11, 2014	Jan 11, 2014 Business resumed	Partner Tien-Dung sp. z o.o.	Tien-Dung sp. z o.o.
Dec 1, 2011	Dec 1, 2011 Business suspended	Partner Tien-Dung sp. z o.o.	Tien-Dung sp. z o.o.
Apr 1, 2011	Apr 1, 2011 Business resumed	Partner Tien-Dung sp. z o.o.	Tien-Dung sp. z o.o.
Jan 27, 2011	Jan 27, 2011 Business suspended	Partner Tien-Dung sp. z o.o.	Tien-Dung sp. z o.o.
Oct 23, 2008	Oct 23, 2008 Shareholding changed	Partner: 50% of shares worth PLN 25,000 → 10% of shares worth PLN 5,000 Tien-Dung sp. z o.o.	Tien-Dung sp. z o.o.
Oct 23, 2008	Oct 23, 2008 Appointed	Partner (10% of shares worth PLN 5,000) Tien-Dung sp. z o.o.	Tien-Dung 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

Connected people

Person	Shared entity	Period
Dung Nguyen Tienage 37	Tien-Dung sp. z o.o.	since Oct 23, 2008
Huu Tien Nguyenage 75	Tien-Dung sp. z o.o.	since Oct 23, 2008
Tien Hung Buiage 65	Tien-Dung sp. z o.o.	current (no date in KRS)