Witalij Dragomir
age 50Currently 7 roles in 4 KRS entities. In the KRS since 2015.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Ayem Trade sp. z o.o. |
since Mar 19, 2015 | Mar 19, 2015 | ul. Konstancińska 5A/42, 02-492 Warszawa |
Fortis Agro Polska sp. z o.o. |
since Oct 18, 2018 | Oct 18, 2018 | ul. Konstancińska 5A/42, 02-942 Warszawa |
Jewellery Trade House Kovalyk & M sp. z o.o. |
since Apr 1, 2015 | Apr 1, 2015 | ul. Konstancińska 5A/42, 02-492 Warszawa |
OMRI sp. z o.o. |
since Sep 25, 2020 | Sep 25, 2020 | ul. Wileńska 51, 05-200 Wołomin |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (80% of shares worth PLN 4,000) OMRI sp. z o.o. | OMRI sp. z o.o. | |
| Company founded | President of the Management Board, Partner (25% of shares worth PLN 1,250) Fortis Agro Polska sp. z o.o. | Fortis Agro Polska sp. z o.o. | |
| Company founded | President of the Management Board Jewellery Trade House Kovalyk & M sp. z o.o. | Jewellery Trade House Kovalyk & M sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Ayem Trade sp. z o.o. | Ayem Trade 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 | |
|---|---|---|---|
OMRI sp. z o.o. | since Sep 25, 2020 |