Mohammed Nabil M Faris
Date of birth:
25.08.1983 (42)
Personal id code:
38308XXXXXX
Start of business activity:
13.12.2023 (2)
Turnover
33.34K33K €
↑
+100 %
Revenue
82.63K82K €
↑
+100 %
Profit
34.61K34K €
↑
+100 %
✓
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
|
|---|---|---|---|---|---|---|---|
| GLOBIX OÜ | 17.12.2025 (0) | Board member | - | - | - | 17.12.2025 | - |
| MF Real Estate OÜ | 01.07.2024 (1) | Board member | - | 6K € (2024) | - | 01.07.2024 | - |
| RaMoNaLi OÜ | 21.12.2023 (2) | Board member | 33.3K € | 39.1K € (2024) | - | 21.12.2023 | - |
| MF Management and Finance OÜ | 19.12.2023 (2) | Board member | - | 37.5K € (2024) | - | 19.12.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GLOBIX OÜ | 17.12.2025 (0) | Indirect holding | - | - | - | 17.12.2025 | - |
| MF Real Estate OÜ | 01.07.2024 (1) | Indirect holding | - | 6K € (2024) | - | 03.07.2024 | - |
| RaMoNaLi OÜ | 21.12.2023 (2) | Direct holding | 33.3K € | 39.1K € (2024) | - | 21.12.2023 | - |
| MF Management and Finance OÜ | 19.12.2023 (2) | Direct holding | - | 37.5K € (2024) | - | 19.12.2023 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RaMoNaLi OÜ | 21.12.2023 (2) | Founder | 33.3K € | 39.1K € (2024) | - | 20.12.2023 | - |
| MF Management and Finance OÜ | 19.12.2023 (2) | Founder | - | 37.5K € (2024) | - | 13.12.2023 | - |
Business network
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