Xenia Sirghii
age 37Currently 3 roles in 2 KRS entities. In the KRS since 2022.
Roles
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | Partner (10% of shares worth PLN 5,000) MCV Iter sp. z o.o. | MCV Iter sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 50,000 → 90% of shares worth PLN 45,000 SXS Trans sp. z o.o. | SXS Trans sp. z o.o. | |
| Shareholding changed | Partner: 90% of shares worth PLN 45,000 → 100% of shares worth PLN 50,000 SXS Trans sp. z o.o. | SXS Trans sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 50,000 → 90% of shares worth PLN 45,000 SXS Trans sp. z o.o. | SXS Trans sp. z o.o. | |
| Left | Partner (10% of shares worth PLN 5,000) MCV Iter sp. z o.o. | MCV Iter sp. z o.o. | |
| Appointed | Partner (10% of shares worth PLN 5,000) MCV Iter sp. z o.o. | MCV Iter sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 50,000) SXS Trans sp. z o.o. | SXS Trans 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 | |
|---|---|---|---|
Maxim Carasage 38 | since Jul 21, 2022 |