Moshe Peretz Klein
age 76Currently 2 roles in 2 KRS entities. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
HILI sp. z o.o. |
since Jun 28, 2018 | Jun 28, 2018 | ul. Gocławska 9/44, 03-810 Warszawa |
Jeżyk Marketing sp. z o.o. |
since Jan 25, 2019 | Jan 25, 2019 | ul. Henryka Raabego 13/23, 02-793 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – HILI sp. z o.o. | HILI sp. z o.o. | |
| Business suspended | – Jeżyk Marketing sp. z o.o. | Jeżyk Marketing sp. z o.o. | |
| Business resumed | – Jeżyk Marketing sp. z o.o. | Jeżyk Marketing sp. z o.o. | |
| Business resumed | – HILI sp. z o.o. | HILI sp. z o.o. | |
| Business suspended | – Jeżyk Marketing sp. z o.o. | Jeżyk Marketing sp. z o.o. | |
| Business suspended | – HILI sp. z o.o. | HILI sp. z o.o. | |
| Left | Management Board Member HILI sp. z o.o. | HILI sp. z o.o. | |
| Company founded | Partner (50% of shares worth PLN 2,500) Jeżyk Marketing sp. z o.o. | Jeżyk Marketing 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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Idan Kleinage 44 | HILI sp. z o.o. | since Nov 28, 2018 |