Giampaolo Casadei
Date of birth:
22.10.1957 (68)
Personal id code:
35710XXXXXX
Start of business activity:
12.03.2020 (6)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
3
Related companies
1
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
3
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Anchise OÜ | 30.04.2021 (5) | Board member | - | - | - | 08.06.2021 | - |
| Serenus GC Holding OÜ | 12.03.2020 (6) | Board member | - | - | 1 1 | 12.03.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RobRod Consulting OÜ | 20.07.2020 (5) | Direct holding | - | - | 1 | 08.06.2022 | - |
| Anchise OÜ | 30.04.2021 (5) | Direct holding | - | - | - | 26.05.2021 | - |
| Serenus GC Holding OÜ | 12.03.2020 (6) | Direct holding | - | - | 1 1 | 12.03.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Serenus GC Holding OÜ | 12.03.2020 (6) | Founder | - | - | 1 1 | 12.03.2020 | - |
Business network
Business network not displayed
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