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Toni Hristov

age 25

Currently 5 roles in 3 KRS entities.

Roles

Entity	Role	Since	Address
Merban sp. z o.o.	President of the Management Board Partner (91% of shares worth PLN 4,550) since Nov 9, 2022	Nov 9, 2022	Poznań
Sanit Works sp. z o.o.	President of the Management Board Partner (91% of shares worth PLN 4,550) since Nov 9, 2022	Nov 9, 2022	Poznań
Truster Finance sp. z o.o.	Partner	–	ul. Świeradowska 51-57, 50-559 Wrocław

Connections graph

Change history

Date	Event	Details	Entity
Nov 9, 2022	Nov 9, 2022 Appointed	President of the Management Board, Partner (91% of shares worth PLN 4,550) Merban sp. z o.o.	Merban sp. z o.o.
Nov 9, 2022	Nov 9, 2022 Appointed	President of the Management Board, Partner (91% of shares worth PLN 4,550) Sanit Works sp. z o.o.	Sanit Works 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
Anelia Mihaylovaage 37	Truster Finance sp. z o.o.	current (no date in KRS)
Hristo Mihaylovage 37	Truster Finance sp. z o.o.	current (no date in KRS)