Ahmed M.a.rabah
age 34Currently 4 roles in 2 KRS entities. In the KRS since 2019.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Jaffa Trade sp. z o.o. |
since Aug 7, 2020 | Aug 7, 2020 | ul. Stanisława Leszczyńskiego 4/29, 50-078 Wrocław |
M.A.R sp. z o.o. |
since Mar 15, 2019 | Mar 15, 2019 | ul. Hubska 123 A, 50-501 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Jaffa Trade sp. z o.o. | Jaffa Trade sp. z o.o. | |
| Business suspended | – Jaffa Trade sp. z o.o. | Jaffa Trade sp. z o.o. | |
| Company founded | Management Board Member, Partner (51% of shares worth PLN 5,100) Jaffa Trade sp. z o.o. | Jaffa Trade sp. z o.o. | |
| Company founded | President of the Management Board, Partner (51% of shares worth PLN 15,300) M.A.R sp. z o.o. | M.A.R 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 | |
|---|---|---|---|
Maher Akilage 36 | M.A.R sp. z o.o. | since Mar 15, 2019 | |
Stanislav Durchenkovage 35 | Jaffa Trade sp. z o.o. | since Aug 7, 2020 |