Ivan Rodriguez Lorenzo
Date of birth:
04.01.1977 (49)
Personal id code:
37701XXXXXX
Start of business activity:
20.12.2023 (2)
Main activities:
Turnover
12.37K12K €
↑
+123 %
Revenue
13.47K13K €
↑
+53 %
Profit
12.93K12K €
↑
+47 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Alhills OÜ | 21.12.2023 (2) | Board member | 12.4K € | 13.5K € (2025) | - | 21.12.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Alhills OÜ | 21.12.2023 (2) | Direct holding | 12.4K € | 13.5K € (2025) | - | 21.12.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Alhills OÜ | 21.12.2023 (2) | Founder | 12.4K € | 13.5K € (2025) | - | 20.12.2023 | - |
Business network
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