Rafał Mariusz Jordan
age 50Currently 4 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
TH Europe sp. z o.o. |
since Nov 2, 2023 | ul. Cypriana Norwida 13, 41-700 Ruda Śląska | |
MALT Invest sp. z o.o. |
since Jul 29, 2022 | ul. Młynarska 9, 77-310 Debrzno |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Shareholding changed | Partner: 89% of shares worth PLN 8,900 → 100% of shares worth PLN 10,000 TH Europe sp. z o.o. | TH Europe sp. z o.o. | |
| Company founded | President of the Management Board, Partner (89% of shares worth PLN 8,900) TH Europe sp. z o.o. | TH Europe sp. z o.o. | |
| Appointed | Partner (20% of shares worth PLN 1,000) MALT Invest sp. z o.o. | MALT Invest 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 |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Daniel Mikołaj Orłowskiage 49 | MALT Invest sp. z o.o. | since Jul 29, 2022 | |
MALT Invest sp. z o.o. | since Jul 29, 2022 | ||
Robert Kosmanage 62 | TH Europe sp. z o.o. | current (no date in KRS) |