Muhammad Moniruzzaman
age 47Currently 9 roles in 5 KRS entities. In the KRS since 2014.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Euro.Bangla sp. z o.o. |
since Jul 3, 2019 | Jul 3, 2019 | al. Aleje Jerozolimskie 29/26, 00-508 Warszawa |
Fortune Group sp. z o.o. |
since Jul 13, 2023 | Jul 13, 2023 | ul. Piastów Śląskich 53, 01-494 Warszawa |
Globex Group sp. z o.o. |
since May 9, 2024 | May 9, 2024 | Aleje Jerozolimskie 29/26, 00-508 Warszawa |
Nehar sp. z o.o. |
since Nov 28, 2014 | Nov 28, 2014 | ul. Sienna 86/108, 00-815 Warszawa |
Shaik Group sp. z o.o. |
since Jan 20, 2017 | Jan 20, 2017 | ul. Władysława Jagiełły 22, 13-200 Działdowo |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | Prezes zarządu, Wspólnik (60% udziałów o wartości 60 000 zł) Globex Group sp. z o.o. | Globex Group sp. z o.o. | |
| Share capital increased | Kapitał zakładowy: 5 000 zł → 400 000 zł. Wspólnik: 50% udziałów o wartości 2 500 zł → 50% udziałów o wartości 200 000 zł Nehar sp. z o.o. | Nehar sp. z o.o. | |
| Company founded | Prezes zarządu, Wspólnik (50% udziałów o wartości 500 000 zł) Fortune Group sp. z o.o. | Fortune Group sp. z o.o. | |
| Business resumed | – Euro.Bangla sp. z o.o. | Euro.Bangla sp. z o.o. | |
| Business suspended | – Euro.Bangla sp. z o.o. | Euro.Bangla sp. z o.o. | |
| Company founded | Prezes zarządu, Wspólnik (50% udziałów o wartości 25 000 zł) Euro.Bangla sp. z o.o. | Euro.Bangla sp. z o.o. | |
| Appointed | Wspólnik (50% udziałów o wartości 2 500 zł) Nehar sp. z o.o. | Nehar sp. z o.o. | |
| Appointed | Wspólnik (20% udziałów o wartości 1 000 zł) Shaik Group sp. z o.o. | Shaik 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.
Signals in related entities
| Signal | Entities |
|---|---|
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Md Kamruzzamanage 41 | since Jul 3, 2019 | ||
Fortune Group sp. z o.o. | since Jul 13, 2023 | ||
Dulal Wohlfarthage 35 | Globex Group sp. z o.o. | May 9, 2024 – Aug 13, 2026 |