Adam Laaouiti
age 32Currently 1 role in 1 KRS entity. In the KRS since 2015.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Tolinvest Mz sp. z o.o. |
since Mar 31, 2015 | Mar 31, 2015 | Plac Bankowy 2, 00-095 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Tolinvest Mz sp. z o.o. | Tolinvest Mz sp. z o.o. | |
| Business suspended | – Tolinvest Mz sp. z o.o. | Tolinvest Mz sp. z o.o. | |
| Company founded | Partner (90% of shares worth PLN 4,500) Tolinvest Mz sp. z o.o. | Tolinvest Mz 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 | |
|---|---|---|---|
Magdalena Zientaraage 55 | Tolinvest Mz sp. z o.o. | since Jul 31, 2018 |