Riccardo Caruso

age 73

Currently 13 roles in 9 KRS entities. In the KRS since 2004.

Roles

EntityRole
DON Caruso sp. z o.o.
  • President of the Management Board
  • Partner (30% of shares worth PLN 1,500)
since Apr 18, 2014
Luxury Distribution sp. z o.o.
  • Management Board Member
  • Partner (35% of shares worth PLN 1,750)
since Nov 5, 2018
Partners sp. z o.o.
  • Attorney-in-fact (joint)
  • Partner (50% of shares worth PLN 2,245,500)
since Dec 21, 2022
Partnerspol Group sp. z o.o.
  • Attorney-in-fact (joint)
  • Partner (50% of shares worth PLN 447,500)
since Dec 21, 2022
Energaia Consulting sp. z o.o.
  • Partner (50% of shares worth PLN 2,500)
since Apr 15, 2014

Connections graph

Change history

EventDetails
Appointed

Partner (50% of shares worth PLN 25,000)

M.P. Group sp. z o.o.
Left

President of the Management Board

Energaia Consulting sp. z o.o.
Liquidation opened

President of the Management Board, Partner. Resolution No. 1 of the Extraordinary Shareholders' Meeting dated 26/06/2024. Liquidator: Magdalena Anna Gershtein.

Energaia Consulting sp. z o.o.
Appointed

Partner (50% of shares worth PLN 25,000)

Partners Team sp. z o.o.
Appointed

Attorney-in-fact (joint)

Partnerspol Group sp. z o.o.
Appointed

Attorney-in-fact (joint)

Partners sp. z o.o.
Shareholding changed

Partner: 22,450 shares worth PLN 2,245,000 → 50% of shares worth PLN 2,245,500

Partners sp. z o.o.
Shareholding changed

Partner: 4,470 shares worth PLN 447,000 → 50% of shares worth PLN 447,500

Partnerspol Group 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

SignalDetails
Politically exposed person (PEP)
None
Person on a sanctions list
None
Bankruptcy or restructuring
None
Liquidation
Sanctions list
None
Inactive entity
None

Connected people

Person
Umberto Magriniage 63
Kevin Alfredo Carusoage 29
Radosław Chojakage 43
Renato Passoniage 74
Adam Zawadzkiage 57