Viral Arvindbhai Chhaya
age 34Currently 4 roles in 2 KRS entities. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Hindia sp. z o.o. |
since Jun 15, 2021 | Jun 15, 2021 | ul. św. Filipa 3, 31-150 Kraków |
Vedic sp. z o.o. |
since Oct 22, 2021 | Oct 22, 2021 | ul. Dr. Ludwika Zamenhofa 6/1A, 31-025 Kraków |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 90% of shares worth PLN 4,500 Hindia sp. z o.o. | Hindia sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 3,500) Vedic sp. z o.o. | Vedic sp. z o.o. | |
| Appointed | Partner (90% of shares worth PLN 4,500) Hindia sp. z o.o. | Hindia sp. z o.o. | |
| Appointed | President of the Management Board Hindia sp. z o.o. | Hindia 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 | |
|---|---|---|---|
Praveer Prabhakar Baligaage 36 | Vedic sp. z o.o. | since Oct 22, 2021 |