Malvina Giulia Mazzotta
age 32Currently 4 roles in 2 KRS entities. In the KRS since 2021.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Anima Consultings sp. z o.o. |
since Nov 16, 2021 | Nov 16, 2021 | ul. Romana Abrahama 5, 61-615 Poznań |
Global Wines sp. z o.o. |
since Nov 18, 2024 | Nov 18, 2024 | ul. Romana Abrahama 5, 61-615 Poznań |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | Management Board Member, Partner Global Wines sp. z o.o. | Global Wines sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 10,000 Global Wines sp. z o.o. | Global Wines sp. z o.o. | |
| Company founded | Management Board Member, Partner (100% of shares worth PLN 5,000) Global Wines sp. z o.o. | Global Wines sp. z o.o. | |
| Company founded | Management Board Member, Partner (30% of shares worth PLN 1,500) Anima Consultings sp. z o.o. | Anima Consultings 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 | |
|---|---|---|---|
Niccolo' Finizzolaage 49 | since Nov 16, 2021 |