Jalal Falah
age 63Currently 1 role in 1 KRS entity. In the KRS since 2008.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
EFC Poland sp. z o.o. |
since Mar 27, 2008 | Mar 27, 2008 | Emilii Plater 47, 00-018 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Partner (25 shares worth PLN 12,500) EFC Poland sp. z o.o. | EFC Poland 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 | |
|---|---|---|---|
Anas Salahadin Adiage 58 | EFC Poland sp. z o.o. | since Mar 27, 2008 | |
Jun Muage 57 | EFC Poland sp. z o.o. | since Mar 27, 2008 |