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Dumitru Lunin

Date of birth:
01.01.1974 (51)
Related companies
26
Roles
3
Turnover
961.9K €
Industries
19
Registered Role Turnover Industry Start
ALDIS GROUP OÜ16.01.2012 (13)Board member360 €Other business support service activities n.e.c.16.01.2012 (13)
ALS Tech OÜ19.12.2014 (10)Board member-Other professional, scientific and technical activities n.e.c.19.12.2014 (10)
CAPITAL PARTNERS SPAIN GROUP OÜ18.06.2021 (4)Board member-Fund management18.06.2021 (4)
DKLex ACADEMY OÜ24.11.2014 (10)Board member-Business consultancy and other management advice04.05.2021 (4)
DKLex Accounting OÜ27.05.2014 (11)Board member256 747 €Accounting and tax consultancy26.11.2021 (3)
DKLex ADVANCE OÜ27.02.2019 (6)Board member59 205 €Other legal activities23.09.2022 (2)
DKLex Development OÜ26.11.2018 (6)Board member-Renting and operating of own or leased real estate12.09.2024 (0)
DKLex Holding OÜ25.02.2021 (4)Board member-Activities of holding companies25.02.2021 (4)
DKLex OÜ16.03.2011 (14)Board member143 302 €Other legal activities15.04.2021 (4)
DKLex Prime Group OÜ17.02.2020 (5)Board member-Other business support service activities n.e.c.17.02.2020 (5)
ECLAT CAPITAL OÜ03.11.2020 (4)Board member-Other legal activities03.11.2020 (4)
QametaSoftware OÜ28.09.2017 (7)Board member-Programming19.12.2024 (0)
Uniwebglobal OÜ05.12.2013 (11)Board member382 461 €Programming03.01.2025 (0)
WINE SENSE OÜ05.07.2017 (7)Board member-Renting and operating of own or leased real estate01.12.2020 (4)
Event & Sport Logistics Masters OÜ15.05.2015 (10)Board member119 788 €Freight transport by road29.04.2025 (0)
Registered Share Type % Turnover Industry Start
ALDIS GROUP OÜ16.01.2012 (13) 1 250,00 EUR Sole ownership 50.00%360 €Other business support service activities n.e.c.01.09.2023 (1)
ALS Tech OÜ19.12.2014 (10) 1 250,00 EUR Sole ownership 50.00%-Other professional, scientific and technical activities n.e.c.01.09.2023 (1)
CAPITAL PARTNERS SPAIN GROUP OÜ18.06.2021 (4) 1 250,00 EUR Sole ownership 50.00%-Fund management02.09.2023 (1)
DKLex ACADEMY OÜ24.11.2014 (10) 2 500,00 EUR Sole ownership 100.00%-Business consultancy and other management advice01.09.2023 (1)
DKLex Accounting OÜ27.05.2014 (11) 1 250,00 EUR Sole ownership 50.00%256 747 €Accounting and tax consultancy01.09.2023 (1)
DKLex ADVANCE OÜ27.02.2019 (6) 2 500,00 EUR Sole ownership 100.00%59 205 €Other legal activities03.09.2023 (1)
Business InEU OÜ25.03.2014 (11) 2 500,00 EUR Sole ownership 100.00%-Business consultancy and other management advice01.09.2023 (1)
DKLex Development OÜ26.11.2018 (6) 625,00 EUR Sole ownership 25.00%-Renting and operating of own or leased real estate12.09.2024 (0)
DKLex Holding OÜ25.02.2021 (4) 2 500,00 EUR Sole ownership 100.00%-Activities of holding companies02.09.2023 (1)
DKLex OÜ16.03.2011 (14) 3 000,00 EUR joint ownership 100.00%143 302 €Other legal activities02.09.2023 (1)
DKLex Prime Group OÜ17.02.2020 (5) 1 250,00 EUR Sole ownership 50.00%-Other business support service activities n.e.c.01.09.2023 (1)
ECLAT CAPITAL OÜ03.11.2020 (4) 2 500,00 EUR Sole ownership 100.00%-Other legal activities16.08.2023 (1)
WINE SENSE OÜ05.07.2017 (7) 1 250,00 EUR Sole ownership 50.00%-Renting and operating of own or leased real estate02.09.2023 (1)
Registered Control Turnover Industry Start
Aixone Chartering OÜ17.11.2020 (4)Indirect holding-Rental and leasing of water transport equipment30.05.2023 (2)
ALDIS GROUP OÜ16.01.2012 (13)Direct holding360 €Other business support service activities n.e.c.19.09.2018 (6)
ALS Tech OÜ19.12.2014 (10)Direct holding-Other professional, scientific and technical activities n.e.c.19.09.2018 (6)
B3tech OÜ09.10.2017 (7)Indirect holding-Other software publishing31.08.2022 (2)
CAPITAL PARTNERS SPAIN GROUP OÜ18.06.2021 (4)Direct holding-Fund management21.06.2021 (4)
DKLex ACADEMY OÜ24.11.2014 (10)Direct holding-Business consultancy and other management advice28.04.2021 (4)
DKLex Accounting OÜ27.05.2014 (11)Direct holding256 747 €Accounting and tax consultancy24.09.2021 (3)
DKLex ADVANCE OÜ27.02.2019 (6)Direct holding59 205 €Other legal activities27.09.2022 (2)
Business InEU OÜ25.03.2014 (11)Direct holding-Business consultancy and other management advice10.05.2021 (4)
DKLex Development OÜ26.11.2018 (6)Direct holding-Renting and operating of own or leased real estate29.11.2018 (6)
DKLex Holding OÜ25.02.2021 (4)Direct holding-Activities of holding companies25.02.2021 (4)
DKLex OÜ16.03.2011 (14)Direct holding143 302 €Other legal activities22.04.2021 (4)
DKLex Prime Group OÜ17.02.2020 (5)Direct holding-Other business support service activities n.e.c.17.02.2020 (5)
DorstroyTeam OÜ13.10.2020 (4)Indirect holding-Media advertising brokerage08.01.2024 (1)
DPTCGlobal OÜ06.09.2021 (3)Indirect holding-Business consultancy and other management advice18.01.2023 (2)
ECLAT CAPITAL OÜ03.11.2020 (4)Direct holding-Other legal activities03.11.2020 (4)
Lagoona OÜ17.10.2016 (8)Indirect holding-Wholesale of wood and primary wood products25.04.2023 (2)
Orygen OÜ16.06.2021 (4)Indirect holding-Other information technology and computer service activities09.01.2023 (2)
PaiconCo OÜ16.02.2017 (8)Indirect holding-Wholesale of fish, crustaceans and fish products12.07.2024 (0)
QametaSoftware OÜ28.09.2017 (7)Indirect holding-Programming20.12.2024 (0)
Tema4x4 OÜ12.12.2018 (6)Indirect holding-Retail sale of parts and accessories for motor vehicles19.09.2023 (1)
Tokoro Trading OÜ24.05.2017 (8)Indirect holding-Retail sale via mail order or the internet21.06.2022 (3)
UAPG Commerce OÜ17.11.2016 (8)Indirect holding-Non-specialised wholesale trade21.06.2022 (3)
Uniwebglobal OÜ05.12.2013 (11)Member of higher governing body (board or supervisory board)382 461 €Programming06.01.2025 (0)
WINE SENSE OÜ05.07.2017 (7)Direct holding-Renting and operating of own or leased real estate18.01.2023 (2)
Event & Sport Logistics Masters OÜ15.05.2015 (10)Indirect holding119 788 €Freight transport by road30.04.2025 (0)