Leonardo Trei
Date of birth:
17.09.2003 (22)
Personal id code:
50309XXXXXX
Start of business activity:
12.05.2023 (3)
Main activities:
Turnover
-
Revenue
38.65K38K €
↑
+405 %
Profit
-1.18K-1K €
↓
-183 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| veinipunane OÜ | 27.10.2025 (0) | Board member | - | - | - | 27.10.2025 | - |
| Leth Agentuur OÜ | 12.05.2023 (3) | Board member | - | 38.6K € (2024) | - | 12.05.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| veinipunane OÜ | 27.10.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 27.10.2025 | - |
| Leth Agentuur OÜ | 12.05.2023 (3) | Direct holding | - | 38.6K € (2024) | - | 12.05.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| veinipunane OÜ | 27.10.2025 (0) | Founder | - | - | - | 24.10.2025 | - |
| Leth Agentuur OÜ | 12.05.2023 (3) | Founder | - | 38.6K € (2024) | - | 12.05.2023 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)