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Dario Andrea Cavegn

Date of birth:
29.03.1982 (44)
Personal id code:
38203XXXXXX
Start of business activity:
12.08.2011 (14)
Turnover
89.35K89K
-30 %
Revenue
125.71K125K
-20 %
Profit
7.16K7K
+145 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Persuasion Dynamics OÜ30.09.2020 (5)Liquidator89.4K €125.7K € (2024)-20.05.2026-
Winkelried OÜ02.02.2024 (2)Board member-- 102.02.2024-
Ampara OÜ21.03.2023 (3)Board member---21.03.2023-
Saunders & Cavegn OÜ17.11.2014 (11)Board member-336 € (2023) 122.11.2017-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Winkelried OÜ02.02.2024 (2)Shareholder300,00 EURSole ownership100-- 102.02.2024-
Persuasion Dynamics OÜ30.09.2020 (5)Shareholder1 275,00 EURSole ownership5189.4K €125.7K € (2024)-01.09.2023-
Saunders & Cavegn OÜ17.11.2014 (11)Shareholder1 250,00 EURSole ownership50-336 € (2023) 101.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Winkelried OÜ02.02.2024 (2)Direct holding-- 102.02.2024-
Ampara OÜ21.03.2023 (3)Member of higher governing body (board or supervisory board)---21.03.2023-
Persuasion Dynamics OÜ30.09.2020 (5)Direct holding89.4K €125.7K € (2024)-30.09.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Winkelried OÜ02.02.2024 (2)Founder-- 101.02.2024-
Persuasion Dynamics OÜ30.09.2020 (5)Founder89.4K €125.7K € (2024)-30.09.2020-
Saunders & Cavegn OÜ17.11.2014 (11)Founder-336 € (2023) 116.11.2014-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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