Toan Tran Quoc
age 51Currently 2 roles in 1 KRS entity. In the KRS since 2007.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
TKY sp. z o.o. |
since May 16, 2007 | May 16, 2007 | Aleja Krakowska 129/2, 05-552 Wólka Kosowska |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | President of the Management Board, Partner TKY sp. z o.o. | TKY sp. z o.o. | |
| Business suspended | President of the Management Board, Partner TKY sp. z o.o. | TKY sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50 shares worth PLN 1,000) TKY sp. z o.o. | TKY 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 |