Aslan Magomedovitch Guereiev
age 54Currently 5 roles in 3 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Assiya sp. z o.o. |
| – | ul. Warszawska 272, 05-092 Łomianki |
GAM Transporte sp. z o.o. |
| – | ul. Warszawska 6, 05-092 Łomianki |
Speed Fast sp. z o.o. |
| – | ul. Puławska 12/3, 02-566 Warszawa |
Connections graph
Change history
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 | |
|---|---|---|---|
Anna Kowalczykage 36 | GAM Transporte sp. z o.o. | current (no date in KRS) | |
Sultaniie Kharakhadyage 38 | Assiya sp. z o.o. | current (no date in KRS) | |
Zelimkhan Ibragimovage 40 | Speed Fast sp. z o.o. | current (no date in KRS) |