Volodymyr Solovei
age 50Currently 2 roles in 2 KRS entities.
Roles
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | President of the Management Board, Partner (96% of shares worth PLN 4,800) Orchidea sp. z o.o. | Orchidea sp. z o.o. | |
| Business resumed | President of the Management Board, Partner Orchidea sp. z o.o. | Orchidea sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Orchidea sp. z o.o. | Orchidea sp. z o.o. | |
| Appointed | Partner (96% of shares worth PLN 4,800) Orchidea sp. z o.o. | Orchidea sp. z o.o. | |
| Left | President of the Management Board SBO sp. z o.o. | SBO sp. z o.o. | |
| Company founded | President of the Management Board Orchidea sp. z o.o. | Orchidea sp. z o.o. | |
| Company founded | President of the Management Board, Partner (5 shares worth PLN 2,500) SBO sp. z o.o. | SBO 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 | |
|---|---|---|---|
SBO sp. z o.o. | since Aug 29, 2012 |