Iwona Maria Lucchesi-Kozłowska
age 69Currently 6 roles in 4 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
G&G Wms Logistics sp. z o.o. |
since Oct 2, 2023 | Oct 2, 2023 | ul. Homera 33A, 04-624 Warszawa |
G&G.Pl sp. z o.o. |
since Dec 12, 2007 | Dec 12, 2007 | ul. Homera 33A, 04-624 Warszawa |
Italian Collection sp. z o.o. |
| – | ul. Homera 33A, 04-624 Warszawa |
Mattone Lucchesi i Wspólnicy sp. j. |
| – | ul. Homera 33A, 04-624 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | Attorney-in-fact Italian Collection sp. z o.o. | Italian Collection sp. z o.o. | |
| Business resumed | Attorney-in-fact Italian Collection sp. z o.o. | Italian Collection sp. z o.o. | |
| Shareholding changed | Partner: 49.9% of shares worth PLN 24,950 → 50% of shares worth PLN 25,000 G&G Wms Logistics sp. z o.o. | G&G Wms Logistics sp. z o.o. | |
| Merger, division or conversion | Management Board Member, Partner. Acquisition of another company G&G Wms Logistics sp. z o.o. | G&G Wms Logistics sp. z o.o. | |
| Company founded | Management Board Member, Partner (49.9% of shares worth PLN 24,950) G&G Wms Logistics sp. z o.o. | G&G Wms Logistics sp. z o.o. | |
| Business suspended | Attorney-in-fact Italian Collection sp. z o.o. | Italian Collection sp. z o.o. | |
| Business resumed | Attorney-in-fact Italian Collection sp. z o.o. | Italian Collection sp. z o.o. | |
| Business suspended | Attorney-in-fact Italian Collection sp. z o.o. | Italian Collection 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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Gianfranco Lucchesiage 80 | since Oct 2, 2023 | ||
Stefania Pamela Lucchesiage 33 | current (no date in KRS) |