Shehab Hussain Refaei
age 37Currently 1 role in 1 KRS entity.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Rafineria Gdańska sp. z o.o. |
| Elbląska 135, 80-718 Gdańsk |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Merger, division or conversion | Spin-off of part of the company's assets in a division Rafineria Gdańska sp. z o.o. | Rafineria Gdańska sp. z o.o. | |
| Share capital increased | Share capital: PLN 31,515,000 → PLN 154,500,000 Rafineria Gdańska sp. z o.o. | Rafineria Gdańska sp. z o.o. | |
| Share capital increased | Share capital: PLN 20,000,000 → PLN 31,515,000 Rafineria Gdańska sp. z o.o. | Rafineria Gdańska sp. z o.o. | |
| Share capital increased | Share capital: PLN 2,000,000 → PLN 20,000,000 Rafineria Gdańska sp. z o.o. | Rafineria Gdańska sp. z o.o. | |
| Share capital increased | Share capital: PLN 50,000 → PLN 2,000,000 Rafineria Gdańska sp. z o.o. | Rafineria Gdańska 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 | |
|---|---|---|---|
Abdullah Samir Talebage 39 | Rafineria Gdańska sp. z o.o. | current (no date in KRS) | |
Adrian Szkudlarskiage 46 | Rafineria Gdańska sp. z o.o. | current (no date in KRS) | |
Jacek Tomasz Matyjasikage 55 | Rafineria Gdańska sp. z o.o. | current (no date in KRS) | |
Marcin Karol Wasilewskiage 49 | Rafineria Gdańska sp. z o.o. | current (no date in KRS) | |
Piotr Chylickiage 37 | Rafineria Gdańska sp. z o.o. | current (no date in KRS) |