Xuan Mao Nguyen
age 43Currently 13 roles in 12 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Ampor Poland sp. z o.o. |
| – | ul. Elekcyjna 27A, 01-123 Warszawa |
Grazi sp. z o.o. |
| – | Warszawa |
Indica sp. z o.o. |
| – | ul. Twarda 44, 00-831 Warszawa |
Layla Group sp. z o.o. |
| – | Wólka Kosowska |
LEAF Group sp. z o.o. |
| – | ul. Twarda 44, 00-831 Warszawa |
Connections graph
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 | |
|---|---|---|---|
Van Hoa Nguyenage 40 | current (no date in KRS) | ||
Thi Tuyet Nguyenage 67 | Zimmon sp. z o.o. | current (no date in KRS) |