Illia Shkurman
age 30Currently 4 roles in 2 KRS entities. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Daniel Mark sp. z o.o. |
since Nov 30, 2021 | Nov 30, 2021 | Warszawa |
Lattore sp. z o.o. |
since Mar 24, 2022 | Mar 24, 2022 | ul. Nowy Świat 33/13, 00-029 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 4,750) Lattore sp. z o.o. | Lattore sp. z o.o. | |
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 4,750) Daniel Mark sp. z o.o. | Daniel Mark 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 | |
|---|---|---|---|
Stanislav Shvetsage 33 | Daniel Mark sp. z o.o. | current (no date in KRS) |