Zurab Laperashvili
age 57Currently 3 roles in 3 KRS entities. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
24 Outlet sp. z o.o. |
since Apr 4, 2023 | Apr 4, 2023 | Kraków |
DOID sp. z o.o. |
since Apr 17, 2023 | Apr 17, 2023 | Kraków |
SC Engine sp. z o.o. |
since Apr 17, 2023 | Apr 17, 2023 | Czyżówka 14/2.11, 30-526 Kraków |
Connections graph
Change history
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 | |
|---|---|---|---|
Saba Kharebavaage 37 | since Apr 4, 2023 | ||
Zurabi Chkheidzeage 41 | since Apr 4, 2023 |