Tran Le Nguyen
age 47Currently 2 roles in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Globter Trading sp. z o.o. |
| – | ul. Bakalarska 11, 02-212 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Management Board Member VINA Poland sp. z o.o. | VINA Poland sp. z o.o. | |
| Share capital increased | Share capital: PLN 100,000 → PLN 500,000 VINA Poland sp. z o.o. | VINA Poland sp. z o.o. | |
| Appointed | Management Board Member VINA Poland sp. z o.o. | VINA Poland 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 | |
|---|---|---|---|
Duc Minh Phamage 53 | Globter Trading sp. z o.o. | current (no date in KRS) | |
Cong Dien Nguyenage 42 | VINA Poland sp. z o.o. | period unknown | |
Mao Łapińskaage 73 | VINA Poland sp. z o.o. | Dec 16, 2014 – Dec 16, 2014 |