Gia Sharbanashvili
age 40Currently 6 roles in 3 KRS entities. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
I-Transport sp. z o.o. |
since Mar 6, 2023 | Mar 6, 2023 | Piaseczno |
Dream in Warsaw sp. z o.o. |
since Apr 4, 2023 | Apr 4, 2023 | Aleja Jana Pawła II 43A/37B, 01-001 Warszawa |
Drive in Warsaw sp. z o.o. |
since Feb 22, 2023 | Feb 22, 2023 | Piaseczno |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Attorney-in-fact (sole), Partner (50% of shares worth PLN 5,000) Dream in Warsaw sp. z o.o. | Dream in Warsaw sp. z o.o. | |
| Appointed | President of the Management Board, Partner (50% of shares worth PLN 5,000) I-Transport sp. z o.o. | I-Transport sp. z o.o. | |
| Appointed | Attorney-in-fact (sole), Partner (50% of shares worth PLN 5,000) Drive in Warsaw sp. z o.o. | Drive in Warsaw 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 | |
|---|---|---|---|
Viyaleta Charkasage 30 | since Apr 4, 2023 |