Aziz Orifov
age 29Currently 7 roles in 5 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Parus Logistik sp. z o.o. |
| – | Radom |
Profbuild sp. z o.o. |
since Oct 11, 2022 | Oct 11, 2022 | Piaseczno |
Sweet Home Investment sp. z o.o. |
since Oct 11, 2022 | Oct 11, 2022 | Piaseczno |
COZY Apartment sp. z o.o. |
since Oct 11, 2022 | Oct 11, 2022 | Piaseczno |
Express Bus Pl sp. z o.o. |
since Nov 7, 2022 | Nov 7, 2022 | ul. Henryka Sienkiewicza 36, 26-604 Radom |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | President of the Management Board, Partner Parus Logistik sp. z o.o. | Parus Logistik sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50 shares worth PLN 2,500) Parus Logistik sp. z o.o. | Parus Logistik sp. z o.o. | |
| Company founded | Partner (50% of shares worth PLN 2,500) Express Bus Pl sp. z o.o. | Express Bus Pl sp. z o.o. | |
| Company founded | Partner (50% of shares worth PLN 2,500) COZY Apartment sp. z o.o. | COZY Apartment sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) Profbuild sp. z o.o. | Profbuild sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) Sweet Home Investment sp. z o.o. | Sweet Home Investment 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 |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Vladimer Janjgavaage 47 | since Oct 11, 2022 | ||
Teimuraz Pertiaage 25 | since Nov 7, 2022 |