Mustapha Harmaoui
age 40Currently 3 roles in 2 KRS entities. In the KRS since 2008.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Online Global Trade sp. z o.o. |
since Aug 8, 2013 | Aug 8, 2013 | ul. Jana III Sobieskiego 11/CD18, 40-082 Katowice |
Zohra sp. z o.o. |
since May 30, 2008 | May 30, 2008 | ul. Dyrekcyjna 10, 40-013 Katowice |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | President of the Management Board, Partner Online Global Trade sp. z o.o. | Online Global Trade sp. z o.o. | |
| Appointed | President of the Management Board Online Global Trade sp. z o.o. | Online Global Trade sp. z o.o. | |
| Business suspended | Partner Online Global Trade sp. z o.o. | Online Global Trade sp. z o.o. | |
| Left | President of the Management Board Online Global Trade sp. z o.o. | Online Global Trade sp. z o.o. | |
| Business resumed | President of the Management Board, Partner Online Global Trade sp. z o.o. | Online Global Trade sp. z o.o. | |
| Business suspended | President of the Management Board, Partner Online Global Trade sp. z o.o. | Online Global Trade sp. z o.o. | |
| Company founded | President of the Management Board, Partner (100% of shares worth PLN 200,000) Online Global Trade sp. z o.o. | Online Global Trade sp. z o.o. | |
| Company founded | President of the Management Board Zohra sp. z o.o. | Zohra 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 |