Nafosat Minovarova
age 43Currently 2 roles in 1 KRS entity. In the KRS since 2018.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Smaki Orientu sp. z o.o. |
since Mar 22, 2018 | Mar 22, 2018 | ul. Marszałkowska 58/15, 00-545 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business resumed | – Smaki Orientu sp. z o.o. | Smaki Orientu sp. z o.o. | |
| Business suspended | – Smaki Orientu sp. z o.o. | Smaki Orientu sp. z o.o. | |
| Shareholding changed | Partner: 65% of shares worth PLN 32,500 → 80% of shares worth PLN 40,000 Smaki Orientu sp. z o.o. | Smaki Orientu sp. z o.o. | |
| Role changed | Management Board Member → President Smaki Orientu sp. z o.o. | Smaki Orientu sp. z o.o. | |
| Appointed | Management Board Member, Partner (65% of shares worth PLN 32,500) Smaki Orientu sp. z o.o. | Smaki Orientu 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 | |
|---|---|---|---|
Mohammad Mohammadiage 50 | Smaki Orientu sp. z o.o. | since Jul 19, 2019 |