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Alain Jean Suglia

age 75

Currently 2 roles in 1 KRS entity. In the KRS since 2003.

Roles

Entity	Role	Since	Address
TRA Polska sp. z o.o.	President of the Management Board Partner (60% of shares worth PLN 36,000) since Jan 9, 2003	Jan 9, 2003	Poznańska 258, 05-850 Ożarów Mazowiecki

Connections graph

Change history

Date	Event	Details	Entity
Aug 19, 2024	Aug 19, 2024 Appointed	Partner (60% of shares worth PLN 36,000) TRA Polska sp. z o.o.	TRA Polska sp. z o.o.
Jul 15, 2005	Jul 15, 2005 Shareholding changed	Partner: 120 shares worth PLN 60,000 → 72 shares worth PLN 36,000 TRA Polska sp. z o.o.	TRA Polska sp. z o.o.
Jan 9, 2003	Jan 9, 2003 Appointed	President of the Management Board TRA Polska sp. z o.o.	TRA Polska 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
Iryna Kushchovaage 53	TRA Polska sp. z o.o.	since Jul 15, 2005