Alexander Nacereddine El Ghazouli
age 74Currently 5 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Dragscor sp. z o.o. |
since Sep 28, 2004 | Sep 28, 2004 | 30, 11-036 Pęglity |
Dravan sp. z o.o. |
| – | Polna 1, 11-036 Gietrzwałd |
Parqueteries Marguerite Import-Export sp. z o.o. |
| – | ul. Polna 1, 11-036 Gietrzwałd |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | President of the Management Board, Partner Parqueteries Marguerite Import-Export sp. z o.o. | Parqueteries Marguerite Import-Export sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Parqueteries Marguerite Import-Export sp. z o.o. | Parqueteries Marguerite Import-Export sp. z o.o. | |
| Appointed | Partner (49% of shares worth PLN 24,500) Dragscor sp. z o.o. | Dragscor sp. z o.o. | |
| Left | Partner Dragscor sp. z o.o. | Dragscor sp. z o.o. | |
| Appointed | President of the Management Board, Partner (49% of shares worth PLN 24,500) Dragscor sp. z o.o. | Dragscor 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 | |
|---|---|---|---|
Dragscor sp. z o.o. | since Jun 14, 2022 |