Zoia Sviridenko
age 78Currently 2 roles in 1 KRS entity. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Auto Dealer Pl sp. z o.o. |
since Oct 17, 2018 | Oct 17, 2018 | Aleje Jerozolimskie 85/21, 02-001 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Auto Dealer Pl sp. z o.o. | Auto Dealer Pl sp. z o.o. | |
| Business suspended | – Auto Dealer Pl sp. z o.o. | Auto Dealer Pl sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 5,000) Auto Dealer Pl sp. z o.o. | Auto Dealer Pl 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 | |
|---|---|---|---|
Irakli Odishariaage 53 | Auto Dealer Pl sp. z o.o. | since Oct 17, 2018 |