Carlo Medici
Date of birth:
20.08.1983 (42)
Personal id code:
38308XXXXXX
Start of business activity:
13.12.2018 (7)
Main activities:
Turnover
71.2K71K €
↓
-32 %
Revenue
108.43K108K €
↓
-3 %
Profit
-10.7K-10K €
↓
-164 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Proxima Group International OÜ | 18.10.2019 (6) | Board member | - | 646.5K € (2023) | 1 | 18.10.2019 | - |
| MELIUS RETAIL OÜ | 13.12.2018 (7) | Board member | 71.2K € | 108.4K € (2024) | - | 13.12.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Proxima Group International OÜ | 18.10.2019 (6) | Direct holding | - | 646.5K € (2023) | 1 | 18.10.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Proxima Group International OÜ | 18.10.2019 (6) | Founder | - | 646.5K € (2023) | 1 | 15.10.2019 | - |
| MELIUS RETAIL OÜ | 13.12.2018 (7) | Founder | 71.2K € | 108.4K € (2024) | - | 13.12.2018 | - |
Business network
Business network not displayed
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