Amin Raiyati
age 47Currently 3 roles in 2 KRS entities. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
XQ Group sp. z o.o. |
since Aug 6, 2025 | Aug 6, 2025 | ul. Władysława Pytlasińskiego 16/13, 00-777 Warszawa |
Royal Business sp. z o.o. |
since Mar 14, 2023 | Mar 14, 2023 | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (99% of shares worth PLN 4,950) XQ Group sp. z o.o. | XQ Group sp. z o.o. | |
| Business suspended | – Royal Business sp. z o.o. | Royal Business sp. z o.o. | |
| Company founded | Partner (50% of shares worth PLN 2,500) Royal Business sp. z o.o. | Royal Business 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 | |
|---|---|---|---|
Mohammad Rezaeiage 41 | Royal Business sp. z o.o. | since Mar 14, 2023 |