Florin Mîndru
Date of birth:
17.08.1983 (42)
Personal id code:
38308XXXXXX
Start of business activity:
05.05.2022 (4)
Turnover
284.98K284K €
↓
-41 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SYNDIFI HOLDING OÜ | 20.05.2024 (2) | Board member | - | - | 1 | 20.05.2024 | - |
| Invictus Capital Advisors OÜ | 06.05.2022 (4) | Board member | 285K € | 3.1K € (2023) | 1 | 06.05.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SYNDIFI HOLDING OÜ | 20.05.2024 (2) | Direct holding | - | - | 1 | 20.05.2024 | - |
| Invictus Capital Advisors OÜ | 06.05.2022 (4) | Direct holding | 285K € | 3.1K € (2023) | 1 | 06.05.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SYNDIFI HOLDING OÜ | 20.05.2024 (2) | Founder | - | - | 1 | 20.05.2024 | - |
| Invictus Capital Advisors OÜ | 06.05.2022 (4) | Founder | 285K € | 3.1K € (2023) | 1 | 05.05.2022 | - |
Business network
Business network not displayed
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