Valerii Domrachev
age 81Currently 2 roles in 1 KRS entity. In the KRS since 2017.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Verdona sp. z o.o. |
since Nov 28, 2017 | Nov 28, 2017 | ul. Sielska 17, 62-020 Zalasewo |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 95% of shares worth PLN 5,700 → 100% of shares worth PLN 6,000 Verdona sp. z o.o. | Verdona sp. z o.o. | |
| Appointed | Partner (100% of shares worth PLN 6,000) Verdona sp. z o.o. | Verdona sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 6,000 → 95% of shares worth PLN 5,700 Verdona sp. z o.o. | Verdona sp. z o.o. | |
| Company founded | President of the Management Board Verdona sp. z o.o. | Verdona 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 |