Thi Toan Nguyen
age 54Currently 5 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Eurotrans Global Logistic sp. z o.o. |
| – | ul. Malinowa 8, 05-503 Mieszkowo |
Eurotrans Global Logistics sp. z o.o. |
| – | ul. Malinowa 8, 05-503 Mieszkowo |
Nd-Pl sp. z o.o. |
since May 12, 2010 | May 12, 2010 | ul. Nadrzeczna 3F/16, 05-552 Jabłonowo |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 10,000 → PLN 500,000 Eurotrans Global Logistic sp. z o.o. | Eurotrans Global Logistic sp. z o.o. | |
| Business resumed | Partner Nd-Pl sp. z o.o. | Nd-Pl sp. z o.o. | |
| Business suspended | Partner Nd-Pl sp. z o.o. | Nd-Pl sp. z o.o. | |
| Left | Vice President Nd-Pl sp. z o.o. | Nd-Pl sp. z o.o. | |
| Appointed | Partner (50% of shares worth PLN 25,000) Nd-Pl sp. z o.o. | Nd-Pl sp. z o.o. | |
| Company founded | Vice President Nd-Pl sp. z o.o. | Nd-Pl 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 | |
|---|---|---|---|
Dung Nguyen Thiage 51 | Nd-Pl sp. z o.o. | since Nov 18, 2005 | |
Van Quang Ngoage 31 | Eurotrans Global Logistic sp. z o.o. | current (no date in KRS) |