Danial Alaei Faradonbeh
age 40Currently 2 roles in 1 KRS entity. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Aspiyan sp. z o.o. |
since Apr 20, 2022 | Apr 20, 2022 | ul. Bracka 7/1, 31-005 Kraków |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 140 shares worth PLN 7,000 → 80 shares worth PLN 4,000 Aspiyan sp. z o.o. | Aspiyan sp. z o.o. | |
| Shareholding changed | Partner: 200 shares worth PLN 10,000 → 140 shares worth PLN 7,000 Aspiyan sp. z o.o. | Aspiyan sp. z o.o. | |
| Appointed | Partner (40% of shares worth PLN 4,000) Aspiyan sp. z o.o. | Aspiyan sp. z o.o. | |
| Company founded | President of the Management Board Aspiyan sp. z o.o. | Aspiyan 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 | |
|---|---|---|---|
Aida Alaeifaradonbehage 33 | Aspiyan sp. z o.o. | since May 9, 2024 | |
Fariba Alaeifaradonbehage 60 | Aspiyan sp. z o.o. | since Apr 12, 2024 | |
Saeid Alaeifaradonbehage 67 | Aspiyan sp. z o.o. | since Apr 12, 2024 | |
Vida Alaeifaradonbehage 36 | Aspiyan sp. z o.o. | since May 9, 2024 |