Daniela Sanchez Mejia
Date of birth:
11.08.1993 (32)
Personal id code:
49308XXXXXX
Start of business activity:
27.06.2025 (0)
Main activities:
Turnover
6.54K6K €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
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
|
|---|---|---|---|---|---|---|---|
| The DM services and projects OÜ | 07.07.2025 (0) | Board member | 6.5K € | - | - | 07.07.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| The DM services and projects OÜ | 07.07.2025 (0) | Direct holding | 6.5K € | - | - | 07.07.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| The DM services and projects OÜ | 07.07.2025 (0) | Founder | 6.5K € | - | - | 27.06.2025 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)