Yuliya Trofimova
age 39Currently 4 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
since Dec 2, 2022 | Dec 2, 2022 | ul. Mazowiecka 12/36, 00-048 Warszawa | |
| – | al. Legionów 141F/1, 18-400 Łomża | |
since Nov 15, 2022 | Nov 15, 2022 | ul. Mazowiecka 12/36, 00-048 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Share capital increased | Share capital: 10 000 zł → 20 000 zł. Partner: 20% of shares worth PLN 2,000 → 20% of shares worth PLN 4,000 | ||
| Company founded | Member of the governing body, Partner | ||
| Company founded | Partner (20% of shares worth PLN 2,000) |
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 | |
|---|---|---|---|
Andrzej Zawojskiage 48 | current (no date in KRS) | ||
Grzegorz Kurakage 50 | current (no date in KRS) | ||
Radosław Kurakage 39 | current (no date in KRS) |