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Simone Onofri

Date of birth:
02.11.1984 (41)
Personal id code:
38411XXXXXX
Start of business activity:
13.05.2022 (4)
Turnover
47.3K47K
-51 %
Revenue
103.95K103K
+215 %
Profit
80.51K80K
+549 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Anzen OÜ30.10.2023 (2)Board member42.9K €62.5K € (2024)-30.10.2023-
NEOQ OÜ13.05.2022 (4)Board member4.5K €41.5K € (2024)-13.05.2022-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
NEOQ OÜ13.05.2022 (4)Shareholder2 500,00 EURSole ownership1004.5K €41.5K € (2024)-01.09.2023-
Anzen OÜ30.10.2023 (2)Shareholder1,00 EURSole ownership10042.9K €62.5K € (2024)-30.10.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Anzen OÜ30.10.2023 (2)Direct holding42.9K €62.5K € (2024)-30.10.2023-
NEOQ OÜ13.05.2022 (4)Member of higher governing body (board or supervisory board)4.5K €41.5K € (2024)-13.05.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Anzen OÜ30.10.2023 (2)Founder42.9K €62.5K € (2024)-30.10.2023-
NEOQ OÜ13.05.2022 (4)Founder4.5K €41.5K € (2024)-13.05.2022-
Business network
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