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Gabriel Alberto Ceballos Rodriguez

Date of birth:
14.08.1979 (47)
Personal id code:
37908XXXXXX
Start of business activity:
17.11.2017 (8)
Turnover
53.79K53K
-56 %
Revenue
77.09K77K
-77 %
Profit
3.77K3K
+280 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Anagram OÜ30.12.2021 (4)Board member---30.12.2021-
ODYL OÜ08.11.2021 (4)Board member21.7K €5.9K € (2025)-08.11.2021-
OÜ Noordify05.07.2017 (9)Board member-38.7K € (2025)-15.03.2018-
My Route OÜ06.01.2009 (17)Board member32.1K €32.4K € (2025)-01.12.2017-
1 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
OÜ Noordify05.07.2017 (9)Shareholder1 260,00 EURJoint ownership50-38.7K € (2025)-02.09.2023-
Anagram OÜ30.12.2021 (4)Shareholder834,00 EURSole ownership33,33---01.09.2023-
ODYL OÜ08.11.2021 (4)Shareholder625,00 EURSole ownership2521.7K €5.9K € (2025)-01.09.2023-
My Route OÜ06.01.2009 (17)Shareholder639,00 EURSole ownership17,532.1K €32.4K € (2025)-02.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Anagram OÜ30.12.2021 (4)Direct holding---30.12.2021-
ODYL OÜ08.11.2021 (4)Direct holding21.7K €5.9K € (2025)-08.11.2021-
My Route OÜ06.01.2009 (17)Direct holding32.1K €32.4K € (2025)-31.10.2018-
OÜ Noordify05.07.2017 (9)Indirect holding-38.7K € (2025)-31.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Anagram OÜ30.12.2021 (4)Founder---30.12.2021-
ODYL OÜ08.11.2021 (4)Founder21.7K €5.9K € (2025)-07.11.2021-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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