Vi Huy Nguyen
age 35Currently 4 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Magog sp. z o.o. |
| – | ul. Puławska 77/U.5, 02-595 Warszawa |
Xing-FU-Hong sp. z o.o. |
| – | Warszawa |
Vertusce sp. z o.o. |
| – | ul. Józefa Piusa Dziekońskiego 1, 00-728 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | President of the Management Board, Partner (96% of shares worth PLN 48,000) Magog sp. z o.o. | Magog sp. z o.o. | |
| Business suspended | Partner Vertusce sp. z o.o. | Vertusce sp. z o.o. | |
| Company founded | President of the Management Board, Partner (96% of shares worth PLN 48,000) Magog sp. z o.o. | Magog sp. z o.o. | |
| Business resumed | Partner Vertusce sp. z o.o. | Vertusce sp. z o.o. | |
| Business suspended | Partner Vertusce sp. z o.o. | Vertusce 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 |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Văn Việt Nguyễnage 39 | Vertusce sp. z o.o. | current (no date in KRS) |