Amin Fakhari
age 44Currently 6 roles in 3 KRS entities. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Caspian Trade sp. z o.o. |
since Jun 28, 2024 | Jun 28, 2024 | ul. Parkowa 5, 42-165 Lipie |
Caspian Trade.Pl sp. z o.o. |
since Sep 16, 2025 | Sep 16, 2025 | ul. Ks. Ignacego Skorupki 10, 42-100 Kłobuck |
Royal Pl sp. z o.o. |
since Oct 2, 2023 | Oct 2, 2023 | ul. Parkowa 5, 42-165 Lipie |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Caspian Trade sp. z o.o. | Caspian Trade sp. z o.o. | |
| Company founded | Attorney-in-fact (sole), Partner (25% of shares worth PLN 1,250) Caspian Trade.Pl sp. z o.o. | Caspian Trade.Pl sp. z o.o. | |
| Business resumed | – Caspian Trade sp. z o.o. | Caspian Trade sp. z o.o. | |
| Business suspended | – Caspian Trade sp. z o.o. | Caspian Trade sp. z o.o. | |
| Business suspended | – Royal Pl sp. z o.o. | Royal Pl sp. z o.o. | |
| Appointed | Attorney-in-fact (sole), Partner (10% of shares worth PLN 500) Caspian Trade sp. z o.o. | Caspian Trade sp. z o.o. | |
| Appointed | Attorney-in-fact (sole), Partner (25% of shares worth PLN 1,250) Royal Pl sp. z o.o. | Royal Pl 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 Kinga Kotowiczage 41 | Caspian Trade.Pl sp. z o.o. | since Sep 16, 2025 |