Andrea Alessi
Date of birth:
07.06.1972 (54)
Personal id code:
37206XXXXXX
Start of business activity:
16.09.2022 (3)
Main activities:
Turnover
436.76K436K €
↑
+422 %
Revenue
264.71K264K €
↑
+100 %
Profit
17.02K17K €
↑
+110 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| International Financial Wallet OÜ | 04.10.2022 (3) | Direct holding | 436.8K € | 264.7K € (2025) | - | 04.10.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| International Financial Wallet OÜ | 04.10.2022 (3) | Founder | 436.8K € | 264.7K € (2025) | - | 16.09.2022 | - |
Business network
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