Alfonso Jose Guzman Cruzat
Date of birth:
-
Start of business activity:
22.10.2025 (0)
Turnover
800.79K800K €
↓
-24 %
Revenue
189.42K189K €
↑
+31 %
Profit
-1.66M-1M €
↓
-68 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aktsiaselts Big Data Scoring | 07.02.2013 (13) | Board member | 800.8K € | 189.4K € (2024) | - | 01.12.2025 | - |
| Analytics Holding OÜ | 11.12.2018 (7) | Board member | - | - | - | 30.10.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts Big Data Scoring | 07.02.2013 (13) | Indirect holding | 800.8K € | 189.4K € (2024) | - | 28.11.2025 | - |
| Analytics Holding OÜ | 11.12.2018 (7) | Indirect holding | - | - | - | 22.10.2025 | - |
Business network
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