Daniel Horacio Lamberti
Date of birth:
08.04.1967 (59)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
09.11.2016 (9)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
8
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
|
|---|---|---|---|---|---|---|---|
| Maita Holdings OÜ | 11.11.2016 (9) | Board member | - | - | 8 | 11.11.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maita Holdings OÜ | 11.11.2016 (9) | Direct holding | - | - | 8 | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maita Holdings OÜ | 11.11.2016 (9) | Founder | - | - | 8 | 09.11.2016 | - |
| MDG Media Digital Holding OÜ | 15.11.2016 (9) | Founder | - | 43.8K € (2024) | - | 09.11.2016 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)