Valerio De Martino

age 44

Currently 4 roles in 2 KRS entities.

Roles

EntityRole
Commodities Import Export sp. z o.o.
  • President of the Management Board
  • Partner (100% of shares worth PLN 5,000)
Trading Technologies Logistics sp. z o.o.
  • President of the Management Board
  • Partner (100% of shares worth PLN 5,000)

Connections graph

Risk signals

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