Afshin Ghorbani Kia
age 57Currently 2 roles in 1 KRS entity. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Blue Mines Company sp. z o.o. |
since Jan 3, 2019 | Jan 3, 2019 | ul. Domaniewska 47, 02-672 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 100% of shares worth PLN 5,000 → 60% of shares worth PLN 3,000 Blue Mines Company sp. z o.o. | Blue Mines Company sp. z o.o. | |
| Appointed | President of the Management Board, Partner (100% of shares worth PLN 5,000) Blue Mines Company sp. z o.o. | Blue Mines Company 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 |