Valery Filippov

age 57

Currently 2 roles in 1 KRS entity. In the KRS since 2019.

Roles

EntityRole
Tefi sp. z o.o.
  • President of the Management Board
  • Partner (85% of shares worth PLN 42,500)
since Mar 4, 2019

Connections graph

Change history

EventDetails
Shareholding changed

Partner: 99% of shares worth PLN 49,500 → 85% of shares worth PLN 42,500

Tefi sp. z o.o.
Company founded

President of the Management Board, Partner (99% of shares worth PLN 49,500)

Tefi 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

SignalDetails
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
Stefan Telkaage 69