Shamsi Safarzoda
age 46Currently 16 roles in 9 KRS entities. In the KRS since 2023.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Jafatah sp. z o.o. |
since Apr 23, 2024 | Apr 23, 2024 | ul. Al. Krakowska 107, 05-090 Raszyn |
Jarahim sp. z o.o. |
since Jun 14, 2023 | Jun 14, 2023 | ul. Elektronowa 2, 03-219 Warszawa |
Jarazak sp. z o.o. |
since Sep 25, 2023 | Sep 25, 2023 | ul. Jagiellońska 78/3.13A, 03-301 Warszawa |
Jashakur sp. z o.o. |
since Apr 23, 2024 | Apr 23, 2024 | ul. Al. Krakowska 107, 05-090 Raszyn |
Jawahab sp. z o.o. |
since Apr 23, 2024 | Apr 23, 2024 | ul. Al. Krakowska 107, 05-090 Raszyn |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (10% of shares worth PLN 500) Newstar sp. z o.o. | Newstar sp. z o.o. | |
| Company founded | President of the Management Board, Partner (10% of shares worth PLN 500) Jafatah sp. z o.o. | Jafatah sp. z o.o. | |
| Company founded | President of the Management Board, Partner (10% of shares worth PLN 500) Jashakur sp. z o.o. | Jashakur sp. z o.o. | |
| Company founded | President of the Management Board, Partner (10% of shares worth PLN 500) Jawahab sp. z o.o. | Jawahab sp. z o.o. | |
| Appointed | Partner (10% of shares worth PLN 500) Jarahim sp. z o.o. | Jarahim sp. z o.o. | |
| Appointed | Partner (10% of shares worth PLN 500) Jarazak sp. z o.o. | Jarazak sp. z o.o. | |
| Appointed | Partner (10% of shares worth PLN 500) Sahar sp. z o.o. | Sahar sp. z o.o. | |
| Appointed | Partner (11.11% of shares worth PLN 2,000) Bezb Group sp. z o.o. | Bezb Group 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 | |
|---|---|---|---|
Feras Almachnoukage 45 | since Aug 2, 2023 | ||
Marek Borzęckiage 64 | Bezb Group sp. z o.o. | current (no date in KRS) | |
Piotr Turczynage 50 | Bezb Group sp. z o.o. | current (no date in KRS) | |
Daniel Miłowanowage 44 | Newstar sp. z o.o. | current (no date in KRS) |