Carlos Da Silva Tavares
age 45Currently 2 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
ID Logistics Polska 1 sp. z o.o. |
| – | Aleja Walentego Roździeńskiego 91, 40-203 Katowice |
ID Logistics Polska 2 sp. z o.o. |
since Sep 25, 2025 | Sep 25, 2025 | Aleja Walentego Roździeńskiego 91, 40-203 Katowice |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Attorney-in-fact (joint) ID Logistics Polska 2 sp. z o.o. | ID Logistics Polska 2 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 | |
|---|---|---|---|
Małgorzata Hornigage 51 | current (no date in KRS) | ||
Marcin Smołaage 47 | current (no date in KRS) | ||
Piotr Mroczkaage 47 | current (no date in KRS) | ||
Sławomir Rodakage 45 | current (no date in KRS) | ||
Yann Belgyage 52 | current (no date in KRS) |