Advanced search

Paola Arias Duffez

Date of birth:
28.08.1973 (52)
Personal id code:
47308XXXXXX
Start of business activity:
07.10.2022 (3)
Turnover
-
Revenue
25.61K25K
+35 %
Profit
10.9K10K
+93 %

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
Level Up Consulting OÜ07.10.2022 (3)Board member-25.6K € (2025)-07.10.2022-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Level Up Consulting OÜ07.10.2022 (3)Shareholder2 500,00 EURSole ownership100-25.6K € (2025)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Level Up Consulting OÜ07.10.2022 (3)Direct holding-25.6K € (2025)-07.10.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Level Up Consulting OÜ07.10.2022 (3)Founder-25.6K € (2025)-07.10.2022-
Business network
Business network not displayed

Network too large to display (1000+ nodes)