Massimiliano Caruccio
age 46Currently 2 roles in 1 KRS entity. In the KRS since 2016.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
DIES Carservice 2 sp. z o.o. |
since Jan 8, 2016 | Jan 8, 2016 | ul. Towarowa 23, 43-100 Tychy |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (40% of shares worth PLN 2,000) DIES Carservice 2 sp. z o.o. | DIES Carservice 2 sp. z o.o. | |
| Shareholding changed | Partner: 90% of shares worth PLN 4,500 → 40% of shares worth PLN 2,000 DIES Carservice 2 sp. z o.o. | DIES Carservice 2 sp. z o.o. | |
| Company founded | President of the Management Board DIES Carservice 2 sp. z o.o. | DIES Carservice 2 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 | |
|---|---|---|---|
Giovanni Caruccioage 74 | DIES Carservice 2 sp. z o.o. | since May 30, 2017 |