Truong Phong Le
age 40Currently 5 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Cognify sp. z o.o. |
since Jul 1, 2024 | Jul 1, 2024 | ul. Żurawia 6/12, 00-503 Warszawa |
Magvena sp. z o.o. |
| – | ul. Chmielna 2/31, 00-020 Warszawa |
Blockvault sp. z o.o. |
since Jun 24, 2024 | Jun 24, 2024 | Aleja Jana Pawła II 43A/37B, 01-001 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: PLN 5,000 → PLN 18,000 Magvena sp. z o.o. | Magvena sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 25,000 Cognify sp. z o.o. | Cognify sp. z o.o. | |
| Appointed | President of the Management Board, Partner (80% of shares worth PLN 20,000) Cognify sp. z o.o. | Cognify sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 25,000 Blockvault sp. z o.o. | Blockvault sp. z o.o. | |
| Appointed | Partner (20% of shares worth PLN 5,000) Blockvault sp. z o.o. | Blockvault 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 | |
|---|---|---|---|
Huy Nam Doage 38 | since Jun 24, 2024 |