Laurance Gabriel Bahri
age 46Currently 9 roles in 5 KRS entities. In the KRS since 2016.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Koloseum sp. z o.o. |
since Mar 14, 2023 | ul. Świętokrzyska 30/63, 00-116 Warszawa | |
RIO Bakery sp. z o.o. |
since Nov 22, 2022 | ul. Poli Gojawiczyńskiej 17/U1, 01-773 Warszawa | |
Siesta sp. z o.o. |
since Dec 6, 2022 | ul. Żelisławiecka 10F, 74-100 Gardno | |
Polish&Agri sp. z o.o. |
since Mar 23, 2016 | ul. Świętokrzyska 30/63, 00-116 Warszawa | |
Polishagri Trade sp. z o.o. |
since Apr 4, 2018 | ul. Świętokrzyska 30/63, 00-116 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Koloseum sp. z o.o. | Koloseum sp. z o.o. | |
| Business resumed | – Koloseum sp. z o.o. | Koloseum sp. z o.o. | |
| Shareholding changed | Partner: 50% of shares worth PLN 2,500 → 96% of shares worth PLN 4,800 Polishagri Trade sp. z o.o. | Polishagri Trade sp. z o.o. | |
| Shareholding changed | Partner: 98.75% of shares worth PLN 39,500 → 97.5% of shares worth PLN 39,000 Polish&Agri sp. z o.o. | Polish&Agri sp. z o.o. | |
| Role changed | Management Board Member → Liquidator RIO Bakery sp. z o.o. | RIO Bakery sp. z o.o. | |
| Liquidation opened | Resolution no. 1 of the Extraordinary Shareholders' Meeting dated 28.12.2023; minutes drawn up before notary mateusz antoni rajca, notarial office mateusz antoni rajca, joanna rostek-rajca notaries civil-law partnership, piękna 28a unit 1, warszawa, repertory A no. 2056/2023. Liquidator: Hajar Bahri, Laurance Gabriel Bahri. RIO Bakery sp. z o.o. | RIO Bakery sp. z o.o. | |
| Shareholding changed | Partner: 66% of shares worth PLN 297,000 → 16% of shares worth PLN 72,000 RIO Bakery sp. z o.o. | RIO Bakery sp. z o.o. | |
| Shareholding changed | Partner: 32% of shares worth PLN 144,000 → 66% of shares worth PLN 297,000 RIO Bakery sp. z o.o. | RIO Bakery 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 |
|
Liquidation |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Wojciech Zenon Borguńskiage 75 | Polish&Agri sp. z o.o.+1 | since Mar 21, 2019 | |
Natalia Leszczyńskaage 43 | Polish&Agri sp. z o.o. | current (no date in KRS) | |
Hajar Bahriage 59 | RIO Bakery sp. z o.o. | since Nov 22, 2022 | |
Siesta sp. z o.o. | since Dec 6, 2022 | ||
Koloseum sp. z o.o. | since Mar 14, 2023 |