Daniel Mariniuc

Date of birthDate of birth:: 10.02.1985 (41)
Personal id codePersonal id code:: 38502XXXXXX
Start of business activityStart of business activity:: 11.06.2024 (2)
Main activitiesMain activities:: 66199 – Other activities auxiliary to financial services n.e.c., except insurance and pension funding

Turnover

Revenue

148 €

↑ +100 %

Profit

148 €

↑ +396 %

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports

Declarations

Enforcement proceedings

Payment orders

Related companies2

Industries2

Roles4

Represented

					Warnings
Moneti Finance OÜ	20.09.2024 (2)	Board member	-	148 €2025	-	20.09.2024	-
tenderfy OÜ	12.06.2024 (2)	Board member	-	-	-	12.06.2024	-

							Warnings
Moneti Finance OÜ	20.09.2024 (2)	Shareholder	5 000 EURSole ownership	100%	-	148 €2025	-	20.09.2024	-
tenderfy OÜ	12.06.2024 (2)	Shareholder	200 EURSole ownership	100%	-	-	-	12.06.2024	-

					Warnings
Moneti Finance OÜ	20.09.2024 (2)	Founder	-	148 €2025	-	20.09.2024	-
tenderfy OÜ	12.06.2024 (2)	Founder	-	-	-	11.06.2024	-

					Warnings
Moneti Finance OÜ	20.09.2024 (2)	Direct holding	-	148 €2025	-	20.09.2024	-
tenderfy OÜ	12.06.2024 (2)	Direct holding	-	-	-	12.06.2024	-

Data comes from public registers.