Erol Hasanov Kabakchiev
age 48Currently 2 roles in 1 KRS entity. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Emonde Logistics sp. z o.o. |
since Nov 16, 2022 | Nov 16, 2022 | al. Marszałka Piłsudskiego 12, 43-100 Tychy |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Emonde Logistics sp. z o.o. | Emonde Logistics sp. z o.o. | |
| Business suspended | – Emonde Logistics sp. z o.o. | Emonde Logistics sp. z o.o. | |
| Company founded | President of the Management Board, Partner (80% of shares worth PLN 20,000) Emonde Logistics sp. z o.o. | Emonde Logistics 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 | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Mergyul Musa Kabakchievaage 46 | Emonde Logistics sp. z o.o. | since Nov 16, 2022 |