Ilona Turbaievska
age 30Currently 4 roles in 2 KRS entities. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Amaretto Teem sp. z o.o. |
since Nov 24, 2022 | Nov 24, 2022 | Poznań |
Status-Group sp. z o.o. |
since Jan 23, 2025 | Jan 23, 2025 | Rynek Łazarski 4/B, 60-731 Poznań |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Management Board Member, Partner (50% of shares worth PLN 2,500) Status-Group sp. z o.o. | Status-Group sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 50,000) Amaretto Teem sp. z o.o. | Amaretto Teem 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 | |
|---|---|---|---|
Andrii Turbaievskyiage 37 | Amaretto Teem sp. z o.o. | since Nov 24, 2022 | |
Serhii Brusnykage 37 | Status-Group sp. z o.o. | since Jan 23, 2025 |