Beniamin Ameraslan Topa
age 31Currently 4 roles in 3 KRS entities. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
MB2 sp. z o.o. |
since Feb 15, 2023 | Feb 15, 2023 | ul. Macieja Rataja 4/6, 10-202 Olsztyn |
T Group sp. z o.o. |
since Jan 31, 2024 | Jan 31, 2024 | ul. Grójecka 43/1A, 02-031 Warszawa |
TG Property sp. z o.o. |
since Feb 6, 2024 | Feb 6, 2024 | Aleje Jerozolimskie 89/43, 02-001 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board TG Property sp. z o.o. | TG Property sp. z o.o. | |
| Company founded | President of the Management Board T Group sp. z o.o. | T Group sp. z o.o. | |
| Company founded | President of the Management Board, Partner (91% of shares worth PLN 4,550) MB2 sp. z o.o. | MB2 sp. z o.o. |
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 | |
|---|---|---|---|
T Group sp. z o.o. | since Apr 24, 2024 |