Daniel Mariniuc
Date of birth:
10.02.1985 (41)
Personal id code:
38502XXXXXX
Start of business activity:
11.06.2024 (1)
Turnover
-
Revenue
-
-
Profit
-50-50 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Moneti Finance OÜ | 20.09.2024 (1) | Board member | - | - | - | 20.09.2024 | - |
| tenderfy OÜ | 12.06.2024 (1) | Board member | - | - | - | 12.06.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Moneti Finance OÜ | 20.09.2024 (1) | Direct holding | - | - | - | 20.09.2024 | - |
| tenderfy OÜ | 12.06.2024 (1) | Direct holding | - | - | - | 12.06.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Moneti Finance OÜ | 20.09.2024 (1) | Founder | - | - | - | 20.09.2024 | - |
| tenderfy OÜ | 12.06.2024 (1) | Founder | - | - | - | 11.06.2024 | - |
Business network
Business network not displayed
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