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Rafał Mariusz Nejman

age 53

Currently 3 roles in 2 KRS entities. In the KRS since 2015.

Roles

Entity	Role	Since	Address
Holding Trade sp. z o.o.	President of the Management Board Partner (50% of shares worth PLN 25,000) since Nov 20, 2015	Nov 20, 2015	ul. Andrzeja Małkowskiego 30/1, 70-304 Szczecin
Hotel Holding sp. z o.o.	Partner (33% of shares worth PLN 1,650) since Feb 17, 2017	Feb 17, 2017	ul. Białowieska 2, 71-010 Szczecin

Connections graph

Change history

Date	Event	Details	Entity
Jul 1, 2019	Jul 1, 2019 Shareholding changed	Partner: 24% of shares worth PLN 12,000 → 50% of shares worth PLN 25,000 Holding Trade sp. z o.o.	Holding Trade sp. z o.o.
Jul 1, 2019	Jul 1, 2019 Role changed	Management Board Member → President of the Management Board Holding Trade sp. z o.o.	Holding Trade sp. z o.o.
Feb 17, 2017	Feb 17, 2017 Company founded	Partner (33% of shares worth PLN 1,650) Hotel Holding sp. z o.o.	Hotel Holding sp. z o.o.
Nov 20, 2015	Nov 20, 2015 Company founded	Management Board Member, Partner (24% of shares worth PLN 12,000) Holding Trade sp. z o.o.	Holding Trade 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
Łukasz Roland Gryczage 44	Holding Trade sp. z o.o.+1	since Nov 20, 2015
Katarzyna Dorota Mendykaage 55	Hotel Holding sp. z o.o.	since Feb 17, 2017
Tomasz Kaszowskiage 45	Hotel Holding sp. z o.o.	since Feb 17, 2017