Veranika Pental
age 33Currently 3 roles in 2 KRS entities. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Omni Grp sp. z o.o. |
since Oct 20, 2022 | Oct 20, 2022 | ul. Ostrobramska 101/2, 04-041 Warszawa |
Steeltrade sp. z o.o. |
since Apr 29, 2019 | Apr 29, 2019 | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Management Board Member, Partner (15% of shares worth PLN 750) Omni Grp sp. z o.o. | Omni Grp sp. z o.o. | |
| Company founded | Management Board Member Steeltrade sp. z o.o. | Steeltrade 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 |
|
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list |
|
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Andrei Karpovichage 40 | Omni Grp sp. z o.o. | since Oct 20, 2022 | |
Uladzimir Liashchukage 39 | Steeltrade sp. z o.o. | since Apr 29, 2019 |