Luigi Iaia
age 49Currently 5 roles in 3 KRS entities. In the KRS since 2006.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Italbuild sp. z o.o. |
since Dec 6, 2006 | Toruńska 17, 87-165 Wielka Nieszawka | |
Mamma Mia sp. z o.o. |
since Nov 29, 2019 | ul. Toruńska 126, 87-165 Cierpice | |
TSP sp. z o.o. |
since Aug 21, 2008 | Toruńska 17, 87-165 Wielka Nieszawka |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 50% of shares worth PLN 10,000 → 90% of shares worth PLN 18,000 Mamma Mia sp. z o.o. | Mamma Mia sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 10,000) Mamma Mia sp. z o.o. | Mamma Mia sp. z o.o. | |
| Appointed | Partner (90% of shares worth PLN 45,000) TSP sp. z o.o. | TSP sp. z o.o. | |
| Shareholding changed | Partner: 50% of shares worth PLN 25,000 → 90% of shares worth PLN 45,000 TSP sp. z o.o. | TSP sp. z o.o. | |
| Company founded | President of the Management Board TSP sp. z o.o. | TSP sp. z o.o. | |
| Company founded | President of the Management Board Italbuild sp. z o.o. | Italbuild 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 | |
|---|---|---|---|
Beata Siemińskaage 46 | Italbuild sp. z o.o.+2 | since Dec 6, 2006 |