Carmine Iannaccio
age 67Currently 4 roles in 2 KRS entities. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Alia Consulting sp. z o.o. |
since Mar 29, 2023 | Mar 29, 2023 | ul. Wolińska 4, 03-699 Warszawa |
Ferancava sp. z o.o. |
since Feb 23, 2023 | Feb 23, 2023 | ul. Wolińska 4, 03-699 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) Alia Consulting sp. z o.o. | Alia Consulting sp. z o.o. | |
| Company founded | President of the Management Board, Partner (25% of shares worth PLN 2,500) Ferancava sp. z o.o. | Ferancava 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 | |
|---|---|---|---|
Vadim Voscoboinicovage 52 | Ferancava sp. z o.o. | since Feb 23, 2023 | |
Vasyl Rubanetsage 37 | Ferancava sp. z o.o. | since Feb 23, 2023 |