Aleksandr Rafailovich Levin
age 36Currently 4 roles in 3 KRS entities. In the KRS since 2017.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Allied Logistics Polska sp. z o.o. |
since Feb 13, 2018 | Feb 13, 2018 | 40/7, 16-001 Ignatki |
Retrokraft sp. z o.o. |
since Dec 11, 2025 | Dec 11, 2025 | ul. Gen. Stanisława Sosabowskiego 28, 15-182 Białystok |
Rewerans sp. z o.o. |
since Mar 14, 2017 | Mar 14, 2017 | 40/7, 16-001 Ignatki |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Partner (10% of shares worth PLN 15,000) Retrokraft sp. z o.o. | Retrokraft sp. z o.o. | |
| Company founded | Management Board Member, Partner (80% of shares worth PLN 32,000) Allied Logistics Polska sp. z o.o. | Allied Logistics Polska sp. z o.o. | |
| Company founded | Partner (50% of shares worth PLN 75,000) Rewerans sp. z o.o. | Rewerans 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 | |
|---|---|---|---|
Dzmitry Panasikage 53 | Retrokraft sp. z o.o. | since Dec 11, 2025 | |
Igor Panasikage 63 | Rewerans sp. z o.o. | since Mar 14, 2017 | |
Karol Płońskiage 37 | Allied Logistics Polska sp. z o.o. | since Nov 2, 2020 |