Viktor Zavhorodniy
age 32Currently 3 roles in 2 KRS entities. In the KRS since 2025.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Refinancedev - Brokerage sp. z o.o. |
since Feb 17, 2025 | Feb 17, 2025 | ul. Garbarska 18/14-15, 20-340 Lublin |
Refinancedev - Consulting sp. z o.o. |
since Feb 20, 2025 | Feb 20, 2025 | ul. Garbarska 18/14-15, 20-340 Lublin |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board Refinancedev - Consulting sp. z o.o. | Refinancedev - Consulting sp. z o.o. | |
| Company founded | President of the Management Board, Partner (80% of shares worth PLN 4,000) Refinancedev - Brokerage sp. z o.o. | Refinancedev - Brokerage 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 | None |
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Kateryna Zavhorodniaage 22 | Refinancedev - Brokerage sp. z o.o. | since Feb 17, 2025 |