Advanced search

Mohamed Nidal Ouazzani

Date of birth:
16.11.1992 (33)
Personal id code:
39211XXXXXX
Start of business activity:
28.10.2024 (1)
Main activities:
Turnover
11.94K11K
+100 %
Revenue
-
-
Profit
-
-

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
Machtehnika OÜ29.10.2024 (1)Board member11.9K €--29.10.2024-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Machtehnika OÜ29.10.2024 (1)Shareholder1,00 EURSole ownership10011.9K €--29.10.2024-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Machtehnika OÜ29.10.2024 (1)Direct holding11.9K €--29.10.2024-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Machtehnika OÜ29.10.2024 (1)Founder11.9K €--28.10.2024-
Business network
Business network not displayed

Network too large to display (1000+ nodes)