Valentyn Morozov
age 26Currently 28 roles in 15 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Alunov sp. z o.o. |
since Apr 5, 2024 | Apr 5, 2024 | ul. Stanisława Leszczyńskiego 4/29, 50-078 Wrocław |
Diamond Invest sp. z o.o. |
since Oct 5, 2023 | Oct 5, 2023 | Wrocław |
Fortuna Bud sp. z o.o. |
since Apr 11, 2022 | Apr 11, 2022 | ul. Grabiszyńska 61/65/1, 53-503 Wrocław |
Good-Trans sp. z o.o. |
| – | Rynek 60/2, 50-116 Wrocław |
Imperium Estate sp. z o.o. |
since May 23, 2022 | May 23, 2022 | ul. Rynek 60, 50-116 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | President of the Management Board, Partner (100% of shares worth PLN 5,000) Investment Trade sp. z o.o. | Investment Trade sp. z o.o. | |
| Appointed | President of the Management Board, Partner (100% of shares worth PLN 5,000) Majapol sp. z o.o. | Majapol sp. z o.o. | |
| Business suspended | Partner Bonabi sp. z o.o. | Bonabi sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Alunov sp. z o.o. | Alunov sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Diamond Invest sp. z o.o. | Diamond Invest sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Imperium Estate sp. z o.o. | Imperium Estate sp. z o.o. | |
| Business suspended | Partner Imperium Estate sp. z o.o. sp. k. | Imperium Estate sp. z o.o. sp. k. | |
| Business suspended | Management Board Member, Partner Legran sp. z o.o. | Legran 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 | |
|---|---|---|---|
Bogdan Baciuage 30 | Trikita Group sp. z o.o. | since Dec 30, 2022 | |
Oleksandr Rotaiage 64 | Bonabi sp. z o.o. | since Mar 28, 2023 | |
Svitlana Lysenkoage 48 | Fortuna Bud sp. z o.o. | since Apr 11, 2022 | |
Vitalii Shymchenkoage 37 | Sales Cars sp. z o.o. | since Aug 30, 2022 |