Pradeep Raj Elangovan
age 29Currently 7 roles in 4 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Agen sp. z o.o. |
since May 8, 2023 | May 8, 2023 | ul. Złota 7/18, 00-019 Warszawa |
AME Trading Services sp. z o.o. |
| – | Aleja Jana Pawła II 43A/37B, 01-001 Warszawa |
Komis Systems sp. z o.o. |
| – | Aleja "Solidarności" 117/711, 00-140 Warszawa |
MALA Fashion sp. z o.o. |
| – | Rzgów |
Connections graph
Change history
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 | |
|---|---|---|---|
Abu Yousufage 35 | Komis Systems sp. z o.o. | current (no date in KRS) | |
Paramjit Singh ----age 41 | MALA Fashion sp. z o.o. | current (no date in KRS) | |
Ramesh Mediage 62 | Agen sp. z o.o. | since May 8, 2023 |