Nizar Malazi
age 47Currently 3 roles in 2 KRS entities. In the KRS since 2016.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
GT Agro sp. z o.o. |
since Jan 25, 2019 | Jan 25, 2019 | Pruszków |
S. A. Invest sp. z o.o. |
since Feb 25, 2016 | Feb 25, 2016 | Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Appointed | President GT Agro sp. z o.o. | GT Agro sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 50,000 S. A. Invest sp. z o.o. | S. A. Invest sp. z o.o. | |
| Appointed | President of the Management Board, Partner (100% of shares worth PLN 50,000) S. A. Invest sp. z o.o. | S. A. Invest sp. z o.o. |
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 | |
|---|---|---|---|
Tomasz Józef Nowickiage 61 | GT Agro sp. z o.o. | since Jan 25, 2019 |