Advanced search

Jorge Onil Román Abascal

Date of birth:
10.03.1990 (36)
Personal id code:
39003XXXXXX
Start of business activity:
09.07.2021 (4)
Turnover
12.08K12K
-55 %
Revenue
52.13K52K
+21 %
Profit
5.19K5K
+2119 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
GraafGroup OÜ09.07.2021 (4)Board member12.1K €52.1K € (2025)-09.07.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
GraafGroup OÜ09.07.2021 (4)Shareholder2 500,00 EURSole ownership10012.1K €52.1K € (2025)-02.09.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
GraafGroup OÜ09.07.2021 (4)Direct holding12.1K €52.1K € (2025)-09.07.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
GraafGroup OÜ09.07.2021 (4)Founder12.1K €52.1K € (2025)-09.07.2021-
Business network
Business network not displayed

Network too large to display (1000+ nodes)