Aleh Maleyeu
age 42Currently 4 roles in 2 KRS entities. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Malcom Group sp. z o.o. |
since Oct 22, 2022 | Oct 22, 2022 | ul. Okopowa 56/1, 01-042 Warszawa |
Olmery sp. z o.o. |
since May 7, 2024 | May 7, 2024 | Aleje Jerozolimskie 89/43, 02-001 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 50% of shares worth PLN 2,500 → 100% of shares worth PLN 5,000 Olmery sp. z o.o. | Olmery sp. z o.o. | |
| Business suspended | – Olmery sp. z o.o. | Olmery sp. z o.o. | |
| Company founded | Management Board Member, Partner (50% of shares worth PLN 2,500) Olmery sp. z o.o. | Olmery sp. z o.o. | |
| Appointed | Management Board Member Malcom Group sp. z o.o. | Malcom Group sp. z o.o. | |
| Company founded | Partner (50% of shares worth PLN 2,500) Malcom Group sp. z o.o. | Malcom Group 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 | |
|---|---|---|---|
Siarhei Holubage 54 | Malcom Group sp. z o.o. | since Jun 30, 2023 |