Abdul Rauf Ahadi
age 66Currently 3 roles in 2 KRS entities. In the KRS since 2013.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
NE Metale Recykling sp. z o.o. |
since Sep 30, 2013 | Sep 30, 2013 | - -/-, Warszawa |
R&S Trade sp. z o.o. |
since Dec 16, 2015 | Dec 16, 2015 | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 5,000) R&S Trade sp. z o.o. | R&S Trade sp. z o.o. | |
| Appointed | President of the Management Board NE Metale Recykling sp. z o.o. | NE Metale Recykling sp. z o.o. |
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 | |
|---|---|---|---|
Andrzej Henryk Karandysage 58 | NE Metale Recykling sp. z o.o. | since Sep 30, 2013 |