Danilo Venturini
Date of birth:
28.07.1973 (52)
Personal id code:
37307XXXXXX
Start of business activity:
27.12.2006 (19)
Turnover
2.5M2M €
↑
+4 %
Revenue
2.17M2M €
↑
+8 %
Profit
31.3K31K €
↓
-63 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ FASTEREN | 04.06.2002 (24) | Board member | 2.2M € | 2.1M € (2024) | - | 13.04.2023 | - |
| Amebolandia OÜ | 05.12.2007 (18) | Board member | 248.9K € | 110.8K € (2024) | - | 05.12.2007 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ FASTEREN | 04.06.2002 (24) | Indirect holding | 2.2M € | 2.1M € (2024) | - | 22.10.2018 | - |
| Amebolandia OÜ | 05.12.2007 (18) | Direct holding | 248.9K € | 110.8K € (2024) | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Amebolandia OÜ | 05.12.2007 (18) | Founder | 248.9K € | 110.8K € (2024) | - | 05.12.2007 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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