Ali Riza Kandeger
age 67Currently 9 roles in 5 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
A&E Gastronomy and Entertainment sp. z o.o. |
since Oct 20, 2004 | Oct 20, 2004 | Nowogrodzka 47/49, 00-695 Warszawa |
Aytrade sp. z o.o. |
since Oct 9, 2003 | Oct 9, 2003 | al. Jerozolimskie 179, 02-022 Warszawa |
Saspol sp. z o.o. |
since Oct 25, 2018 | Oct 25, 2018 | Piotrkowska 95, 90-423 Łódź |
Saykan sp. z o.o. |
since Jun 1, 2004 | Jun 1, 2004 | Nowogrodzka 38/17, 00-691 Warszawa |
AFA Gourmet Coffees S.A. |
since Feb 19, 2007 | Feb 19, 2007 | Beskidzka 23A, 04-267 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | Management Board Member, Partner A&E Gastronomy and Entertainment sp. z o.o. | A&E Gastronomy and Entertainment sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Aytrade sp. z o.o. | Aytrade sp. z o.o. | |
| Appointed | Management Board Member Saspol sp. z o.o. | Saspol sp. z o.o. | |
| Shareholding changed | Partner: 250 shares worth PLN 25,000 → 40% of shares worth PLN 20,000 A&E Gastronomy and Entertainment sp. z o.o. | A&E Gastronomy and Entertainment sp. z o.o. | |
| Company founded | Supervisory Board Member AFA Gourmet Coffees S.A. | AFA Gourmet Coffees S.A. | |
| Appointed | Partner (250 shares worth PLN 25,000) A&E Gastronomy and Entertainment sp. z o.o. | A&E Gastronomy and Entertainment sp. z o.o. | |
| Appointed | Management Board Member A&E Gastronomy and Entertainment sp. z o.o. | A&E Gastronomy and Entertainment sp. z o.o. | |
| Company founded | Management Board Member, Partner (30% of shares worth PLN 15,000) Saykan sp. z o.o. | Saykan 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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Anna Yurdatapanage 43 | A&E Gastronomy and Entertainment sp. z o.o. | since Apr 5, 2016 | |
Tymon Piotr Kulczyckiage 49 | AFA Gourmet Coffees S.A. | since Feb 19, 2007 | |
Saykan sp. z o.o. | since Jun 1, 2004 |