Volodymyr Dannik
age 39Currently 6 roles in 4 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
PSV Motors sp. z o.o. |
since Jan 8, 2025 | Jan 8, 2025 | Warszawa |
Sheton sp. z o.o. |
since Jan 15, 2024 | Jan 15, 2024 | Dziewosłęby 3, 04-403 Warszawa |
Lorvinto sp. z o.o. |
| – | ul. Gen. Romana Abrahama 7A, 03-982 Warszawa |
Respinlo sp. z o.o. |
| – | ul. Wałbrzyska 23, 02-739 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | President of the Management Board, Partner (50% of shares worth PLN 25,000) PSV Motors sp. z o.o. | PSV Motors sp. z o.o. | |
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 4,750) Sheton sp. z o.o. | Sheton 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 | |
|---|---|---|---|
Kostiantyn Zhytarage 23 | current (no date in KRS) | ||
Oleksandr Holovchenkoage 37 | PSV Motors sp. z o.o. | since Jan 8, 2025 | |
Vladyslav Panchenkoage 32 | Respinlo sp. z o.o. | current (no date in KRS) |