Aslan Magomedovitch Guereiev

age 54

Currently 5 roles in 3 KRS entities.

Roles

EntityRole
Assiya sp. z o.o.
  • President of the Management Board
  • Partner (95% of shares worth PLN 4,750)
GAM Transporte sp. z o.o.
  • Management Board Member
  • Partner (50% of shares worth PLN 2,500)
Speed Fast sp. z o.o.
  • Partner

Connections graph

Change history

EventDetails
Business resumed
Assiya sp. z o.o.
Business suspended
Assiya sp. z o.o.

Risk signals

SignalDetails
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