Thi Thao Nguyen
age 38Currently 3 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
H&T Fashion sp. z o.o. |
| – | ul. Międzynarodowa 6/B20, 05-552 Jabłonowo |
Vinami sp. z o.o. |
| – | ul. Międzynarodowa 6/A31, 05-552 Jabłonowo |
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 | |
|---|---|---|---|
Thi Hong Van Voage 45 | Vinami sp. z o.o. | current (no date in KRS) |