Carlo Lustrissimi
Date of birth:
03.02.1974 (52)
Personal id code:
37402XXXXXX
Start of business activity:
27.03.2009 (17)
Turnover
486.96K486K €
↓
-64 %
Revenue
1.09M1M €
↑
+38 %
Profit
-221.1K-221K €
↓
-388 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Estonia – SA Business Council | 24.10.2024 (1) | Board member | - | - | - | 24.10.2024 | - |
| 5.0Robotics OÜ | 10.11.2020 (5) | Board member | 399K € | 971.6K € (2024) | - | 10.11.2020 | - |
| CucinaTrading OÜ | 27.10.2014 (11) | Board member | 65.6K € | 75.3K € (2024) | - | 12.04.2017 | - |
| OÜ Aureus Capital Consulting | 13.01.2015 (11) | Board member | 22.4K € | 13.1K € (2024) | - | 13.01.2015 | - |
| MCPorta OÜ | 03.07.2009 (16) | Board member | - | - | - | 03.07.2009 | - |
17 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Estonia – SA Business Council | 24.10.2024 (1) | Board member(s) | - | - | - | 24.10.2024 | - |
| OÜ Aureus Capital Consulting | 13.01.2015 (11) | Member of higher governing body (board or supervisory board) | 22.4K € | 13.1K € (2024) | - | 23.02.2021 | - |
| 5.0Robotics OÜ | 10.11.2020 (5) | Member of higher governing body (board or supervisory board) | 399K € | 971.6K € (2024) | - | 10.11.2020 | - |
| Aureus Capital OÜ | 27.03.2009 (17) | Direct holding | 17 € | 25.3K € (2024) | - | 26.09.2018 | - |
| MCPorta OÜ | 03.07.2009 (16) | Direct holding | - | - | - | 26.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 5.0Robotics OÜ | 10.11.2020 (5) | Founder | 399K € | 971.6K € (2024) | - | 10.11.2020 | - |
| CucinaTrading OÜ | 27.10.2014 (11) | Founder | 65.6K € | 75.3K € (2024) | - | 27.10.2014 | - |
| MCPorta OÜ | 03.07.2009 (16) | Founder | - | - | - | 03.07.2009 | - |
| Aureus Capital OÜ | 27.03.2009 (17) | Founder | 17 € | 25.3K € (2024) | - | 27.03.2009 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
15 inactive connection hidden, extended access to the information portal is required to view history!
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