Mina Ghareeb Fawzy Isaac
age 38Currently 3 roles in 2 KRS entities. In the KRS since 2017.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Cosmos Group sp. z o.o. |
since Sep 12, 2017 | ul. Cybernetyki 10, 02-677 Warszawa | |
Perfect Partners sp. z o.o. |
since Nov 23, 2017 | ul. Grzybowska 87, 00-844 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | Partner Perfect Partners sp. z o.o. | Perfect Partners sp. z o.o. | |
| Business suspended | Partner Perfect Partners sp. z o.o. | Perfect Partners sp. z o.o. | |
| Left | Management Board Member Perfect Partners sp. z o.o. | Perfect Partners sp. z o.o. | |
| Shareholding changed | Partner: 100% of shares worth PLN 100,000 → 89% of shares worth PLN 89,000 Cosmos Group sp. z o.o. | Cosmos Group sp. z o.o. | |
| Company founded | Management Board Member, Partner (70% of shares worth PLN 3,500) Perfect Partners sp. z o.o. | Perfect Partners sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 100,000) Cosmos Group sp. z o.o. | Cosmos Group 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 | |
|---|---|---|---|
Cosmos Group sp. z o.o.+1 | since Apr 17, 2019 |