Iliana Maria Popova
age 31Currently 9 roles in 5 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
AXI Logistik sp. z o.o. |
since Jan 7, 2019 | Jan 7, 2019 | ul. Gwiaździsta 64/43/4, 53-332 Wrocław |
since Nov 4, 2025 | Nov 4, 2025 | ul. Mosińska 2, 62-060 Łódź | |
Kuropatwa sp. z o.o. |
since Mar 31, 2026 | Mar 31, 2026 | ul. Stanisława Kostki Potockiego 24B, 02-958 Warszawa |
TOP-Energy sp. z o.o. |
since Sep 9, 2026 | Sep 9, 2026 | ul. Wrocławska 26, 62-800 Kalisz |
AP Logistik sp. z o.o. |
| – | ul. Wrocławska 26, 62-800 Kalisz |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) TOP-Energy sp. z o.o. | TOP-Energy sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) Kuropatwa sp. z o.o. | Kuropatwa sp. z o.o. | |
| Appointed | President of the Management Board AXI Logistik sp. z o.o. | AXI Logistik sp. z o.o. | |
| Appointed | Supervisory Board Member | ||
| Company founded | Partner (91% of shares worth PLN 45,500) AXI Logistik sp. z o.o. | AXI Logistik 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 | |
|---|---|---|---|
| current (no date in KRS) | |||
Anguel Popovage 55 | Kuropatwa sp. z o.o. | since Mar 31, 2026 | |
Vasyl Dranchukage 36 | Kuropatwa sp. z o.o. | since Mar 31, 2026 | |
Anguela Popovaage 28 | current (no date in KRS) | ||
Tomasz Dariusz Lesieckiage 43 | TOP-Energy sp. z o.o. | since Sep 17, 2026 |