Hakan Di̇nler
age 59Currently 3 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
GAMA Trading sp. z o.o. |
| – | al. Marsz. Józefa Piłsudskiego 35, 09-407 Płock |
Alfa Trading sp. z o.o. |
since Oct 8, 2021 | Oct 8, 2021 | Aleja Węgrowska 2G, 07-130 Łochów |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Partner (50% of shares worth PLN 2,500) Alfa Trading sp. z o.o. | Alfa Trading 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 | |
|---|---|---|---|
Denitsa Minkova Enchevaage 44 | GAMA Trading sp. z o.o. | current (no date in KRS) | |
Dmytro Kolomeietsage 56 | Alfa Trading sp. z o.o. | since Oct 8, 2021 | |
Volodymyr Ryshkoage 34 | Alfa Trading sp. z o.o. | since Oct 8, 2021 |