Nuhi Alija
age 59Currently 2 roles in 1 KRS entity. In the KRS since 2016.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Malina sp. z o.o. |
since Jun 16, 2016 | Jun 16, 2016 | ul. Jana Karola Chodkiewicza 7B/9, 70-344 Szczecin |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Business suspended | – Malina sp. z o.o. | Malina sp. z o.o. | |
| Business resumed | – Malina sp. z o.o. | Malina sp. z o.o. | |
| Business suspended | – Malina sp. z o.o. | Malina sp. z o.o. | |
| Company founded | President of the Management Board, Partner (50% of shares worth PLN 2,500) Malina sp. z o.o. | Malina 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 | |
|---|---|---|---|
Rafał Moksage 40 | Malina sp. z o.o. | since Jun 16, 2016 |