Vardan Petrosyan
age 59Currently 2 roles in 1 KRS entity. In the KRS since 2003.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Europol sp. z o.o. |
since Feb 10, 2003 | Feb 10, 2003 | Rynek Nowomiejski 11/4, 87-100 Toruń |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (75% of shares worth PLN 37,500) Europol sp. z o.o. | Europol sp. z o.o. | |
| Business resumed | – Europol sp. z o.o. | Europol sp. z o.o. | |
| Business suspended | – Europol sp. z o.o. | Europol sp. z o.o. | |
| Business resumed | – Europol sp. z o.o. | Europol sp. z o.o. | |
| Business suspended | – Europol sp. z o.o. | Europol sp. z o.o. | |
| Appointed | President of the Management Board Europol sp. z o.o. | Europol 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 | |
|---|---|---|---|
Nune Sohoyanage 58 | Europol sp. z o.o. | since Dec 17, 2019 |