Younes Houchi
age 34Currently 9 roles in 5 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Dmonei sp. z o.o. |
since Aug 7, 2025 | Aug 7, 2025 | Na Zjeździe 11/5P., 30-527 Kraków |
Dmonei Payment Solutions sp. z o.o. |
since Aug 7, 2025 | Aug 7, 2025 | ul. Na Zjeździe 11/5P., 30-527 Kraków |
Hitechies Enterprise Solution sp. z o.o. |
since Aug 28, 2025 | Aug 28, 2025 | ul. Na Zjeździe 11/5P., 30-527 Kraków |
Labelrails Solutions sp. z o.o. |
since May 14, 2025 | May 14, 2025 | ul. Michała Kleofasa Ogińskiego 11/9, 03-318 Warszawa |
Transfero Poland sp. z o.o. |
| – | ul. Marcina Kasprzaka 31/119, 01-234 Warszawa |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Company founded | President of the Management Board, Partner (99.99% of shares worth PLN 899,950) Hitechies Enterprise Solution sp. z o.o. | Hitechies Enterprise Solution sp. z o.o. | |
| Company founded | President of the Management Board, Partner (99.99% of shares worth PLN 899,950) Dmonei sp. z o.o. | Dmonei sp. z o.o. | |
| Company founded | President of the Management Board, Partner (99.99% of shares worth PLN 899,950) Dmonei Payment Solutions sp. z o.o. | Dmonei Payment Solutions sp. z o.o. | |
| Appointed | President of the Management Board Labelrails Solutions sp. z o.o. | Labelrails Solutions sp. z o.o. | |
| Appointed | Partner (100% of shares worth PLN 5,000) Labelrails Solutions sp. z o.o. | Labelrails Solutions sp. z o.o. |
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 |