Amir Moradifar
age 47Currently 4 roles in 2 KRS entities. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Cedar Arch sp. z o.o. |
since Oct 9, 2023 | ul. Marszałkowska 84/92/2, 00-514 Warszawa | |
Virapol sp. z o.o. |
since Jan 4, 2024 | ul. Marszałkowska 84/92/2, 00-514 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | President of the Management Board, Partner Virapol sp. z o.o. | Virapol sp. z o.o. | |
| Business suspended | Management Board Member, Partner Cedar Arch sp. z o.o. | Cedar Arch sp. z o.o. | |
| Company founded | President of the Management Board, Partner (95% of shares worth PLN 47,500) Virapol sp. z o.o. | Virapol sp. z o.o. | |
| Shareholding changed | Partner: 50% of shares worth PLN 25,000 → 75% of shares worth PLN 37,500 Cedar Arch sp. z o.o. | Cedar Arch sp. z o.o. | |
| Appointed | Management Board Member, Partner (75% of shares worth PLN 37,500) Cedar Arch sp. z o.o. | Cedar Arch 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 | |
|---|---|---|---|
Zekerriya Çelikage 68 | Cedar Arch sp. z o.o.+1 | since Oct 9, 2023 |