Dumitru Lunin
Date of birth:
01.01.1974 (52)
Personal id code:
37401XXXXXX
Start of business activity:
16.03.2011 (15)
Turnover
997.04K997K €
↓
-3 %
Revenue
120.93K120K €
↓
-11 %
Profit
-516.62K-516K €
↓
-6 %
Excluded from calculations (unsubmitted reports): 22 companies
382.75 €
Tax debt
27
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
27
Related companies
20
Industries
6
Roles
382.75 €
Tax debt
27
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
27
Related companies
20
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TrafficStore OÜ | 05.04.2023 (3) | Board member | - | - | - | 07.07.2026 | - |
| Event & Sport Logistics Masters OÜ | 15.05.2015 (11) | Board member | 119.8K € | 4.2K € (2024) | 1 | 29.04.2025 | - |
| Uniwebglobal OÜ | 05.12.2013 (12) | Board member | 382.5K € | 359.2K € (2024) | 1 | 03.01.2025 | - |
| QametaSoftware OÜ | 28.09.2017 (8) | Board member | - | 1.3K € (2024) | 1 | 19.12.2024 | - |
| DKLex Development OÜ | 26.11.2018 (7) | Board member | - | - | 1 | 12.09.2024 | - |
16 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TrafficStore OÜ | 05.04.2023 (3) | Indirect holding | - | - | - | 07.07.2026 | - |
| DKLex Development OÜ | 26.11.2018 (7) | Direct holding | - | - | 1 | 20.04.2026 | - |
| Event & Sport Logistics Masters OÜ | 15.05.2015 (11) | Indirect holding | 119.8K € | 4.2K € (2024) | 1 | 30.04.2025 | - |
| Uniwebglobal OÜ | 05.12.2013 (12) | Member of higher governing body (board or supervisory board) | 382.5K € | 359.2K € (2024) | 1 | 06.01.2025 | - |
| QametaSoftware OÜ | 28.09.2017 (8) | Indirect holding | - | 1.3K € (2024) | 1 | 20.12.2024 | - |
19 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CAPITAL PARTNERS SPAIN GROUP OÜ | 18.06.2021 (5) | Founder | - | - | 1 | 16.06.2021 | - |
| DKLex Holding OÜ | 25.02.2021 (5) | Founder | - | - | 2 | 23.02.2021 | - |
| ECLAT CAPITAL OÜ | 03.11.2020 (5) | Founder | 227.2K € | - | - | 03.11.2020 | - |
| DKLex Prime Group OÜ | 17.02.2020 (6) | Founder | - | - | 1 | 16.02.2020 | - |
| DKLex ADVANCE OÜ | 27.02.2019 (7) | Founder | 125.4K € | 93.2K € (2025) | - | 26.02.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
17 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)