Levan Arsenishvili
age 50Currently 6 roles in 4 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
GIOS sp. z o.o. |
since May 23, 2023 | May 23, 2023 | Wrocław |
Kujmotors sp. z o.o. |
since May 23, 2023 | May 23, 2023 | Wrocław |
Mi-Le sp. z o.o. |
since Apr 19, 2024 | Apr 19, 2024 | ul. Komuny Paryskiej 58-60/13, 50-452 Wrocław |
Tir-Doc sp. z o.o. |
| – | ul. Komuny Paryskiej 58-60/13, 50-452 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 4,750) Mi-Le sp. z o.o. | Mi-Le sp. z o.o. | |
| Company founded | Management Board Member GIOS sp. z o.o. | GIOS sp. z o.o. | |
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 4,750) Kujmotors sp. z o.o. | Kujmotors 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 | |
|---|---|---|---|
Mikheil Kardenakhishviliage 48 | since May 23, 2023 |