Valiantsina Dalidzionak
age 30Currently 2 roles in 1 KRS entity. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Malinovskajaco sp. z o.o. |
since Mar 31, 2023 | Mar 31, 2023 | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Malinovskajaco sp. z o.o. | Malinovskajaco sp. z o.o. | |
| Business suspended | – Malinovskajaco sp. z o.o. | Malinovskajaco sp. z o.o. | |
| Company founded | President of the Management Board, Partner (85% of shares worth PLN 4,250) Malinovskajaco sp. z o.o. | Malinovskajaco 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 | |
|---|---|---|---|
Kateryna Mezhanovaage 38 | Malinovskajaco sp. z o.o. | since Mar 31, 2023 |