Vincenzo Verduci
age 56Currently 5 roles in 3 KRS entities. In the KRS since 2013.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Egiver sp. z o.o. |
since Nov 25, 2013 | Nov 25, 2013 | Ogrodowa 48/61, 00-876 Warszawa |
Socon Trade sp. z o.o. |
since Oct 23, 2015 | Oct 23, 2015 | ul. Ogrodowa 48/61, 00-876 Warszawa |
Witaly sp. z o.o. |
since Jan 12, 2016 | Jan 12, 2016 | ul. Ogrodowa 48/61, 00-876 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 26% of shares worth PLN 1,300 → 75% of shares worth PLN 3,750 Socon Trade sp. z o.o. | Socon Trade sp. z o.o. | |
| Appointed | Partner (75% of shares worth PLN 3,750) Socon Trade sp. z o.o. | Socon Trade sp. z o.o. | |
| Business resumed | President of the Management Board Socon Trade sp. z o.o. | Socon Trade sp. z o.o. | |
| Business resumed | President of the Management Board, Partner Egiver sp. z o.o. | Egiver sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Egiver sp. z o.o. | Egiver sp. z o.o. | |
| Business suspended | President of the Management Board Socon Trade sp. z o.o. | Socon Trade sp. z o.o. | |
| Appointed | Partner (99% of shares worth PLN 4,950) Egiver sp. z o.o. | Egiver sp. z o.o. | |
| Shareholding changed | Partner: 28% of shares worth PLN 1,400 → 33% of shares worth PLN 1,650 Witaly sp. z o.o. | Witaly 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 | |
|---|---|---|---|
Antonio Zemaage 57 | since Jul 16, 2024 | ||
Paolo Verduciage 53 | Witaly sp. z o.o. | since Aug 23, 2024 | |
Salvatore Stabileage 54 | Witaly sp. z o.o. | since Mar 10, 2020 |