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Mario Orazio Nicosia

age 70

Currently 2 roles in 1 KRS entity. In the KRS since 2016.

Roles

Entity	Role	Since	Address
Marioni sp. z o.o.	President of the Management Board Partner (95% of shares worth PLN 4,750) since Oct 13, 2016	Oct 13, 2016	ul. Żelazna 67/24, 00-871 Warszawa
Mani - Mario Nicosia JDG	Owner (sole proprietorship) since Oct 1, 2013	Oct 1, 2013	ul. Leszczyńska 10/22, 00-339 Warszawa

Connections graph

Change history

Date	Event	Details	Entity
Nov 25, 2016	Nov 25, 2016 Shareholding changed	Partner: 100% of shares worth PLN 5,000 → 95% of shares worth PLN 4,750 Marioni sp. z o.o.	Marioni sp. z o.o.
Oct 13, 2016	Oct 13, 2016 Company founded	President of the Management Board, Partner (100% of shares worth PLN 5,000) Marioni sp. z o.o.	Marioni sp. z o.o.
Oct 1, 2013	Oct 1, 2013 Business started	Owner (sole proprietorship) Mani - Mario Nicosia JDG	Mani - Mario Nicosia JDG

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
Ewa Monika Chowańskaage 58	Marioni sp. z o.o.	since Nov 25, 2016