Lorenzo Zaffagnini
age 69Currently 4 roles in 2 KRS entities. In the KRS since 2010.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Italian Line sp. z o.o. |
since Jun 29, 2010 | Jun 29, 2010 | Małej Łąki 21/13, 02-793 Warszawa |
Italmat sp. z o.o. |
since Jun 25, 2010 | Jun 25, 2010 | Grójecka 186/628, 02-390 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (49.02% of shares worth PLN 25,000) Italmat sp. z o.o. | Italmat sp. z o.o. | |
| Appointed | Partner (100% of shares worth PLN 50,000) Italian Line sp. z o.o. | Italian Line sp. z o.o. | |
| Appointed | President of the Management Board Italian Line sp. z o.o. | Italian Line sp. z o.o. | |
| Appointed | President of the Management Board Italmat sp. z o.o. | Italmat 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 | |
|---|---|---|---|
Italmat sp. z o.o. | since Jun 25, 2010 |