Amir Pakbin Mohaghegh
age 46Currently 4 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Spokojna Willa sp. z o.o. |
since Jul 24, 2024 | Jul 24, 2024 | ul. Złota 44/203, 00-120 Warszawa |
Telecomp Polska sp. z o.o. |
| – | Rondo Organizacji Narodów Zjednoczonych 1/10, 00-124 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | President of the Management Board, Partner Spokojna Willa sp. z o.o. | Spokojna Willa sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) Spokojna Willa sp. z o.o. | Spokojna Willa sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 1,000,000 Telecomp Polska sp. z o.o. | Telecomp Polska 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 | |
|---|---|---|---|
Nikan Pakbin Mohagheghage 20 | Telecomp Polska sp. z o.o. | current (no date in KRS) | |
Zahra Berjisianage 44 | Spokojna Willa sp. z o.o. | since Jul 24, 2024 |