Daria Popa
Date of birth:
22.05.1990 (36)
Personal id code:
49005XXXXXX
Start of business activity:
02.09.2015 (10)
Turnover
80.81K80K €
↓
-6 %
Revenue
16.81K16K €
↑
+649 %
Profit
-21.89K-21K €
↓
-1342 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Igła OÜ | 02.12.2024 (1) | Board member | - | - | - | 02.12.2024 | - |
| FND Style OÜ | 29.03.2019 (7) | Board member | - | 1.6K € (2024) | - | 29.03.2019 | - |
| Anzu Systems OÜ | 03.09.2015 (10) | Board member | 80.8K € | 15.2K € (2024) | - | 03.09.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Igła OÜ | 02.12.2024 (1) | Direct holding | - | - | - | 03.12.2024 | - |
| FND Style OÜ | 29.03.2019 (7) | Direct holding | - | 1.6K € (2024) | - | 05.09.2024 | - |
| Anzu Systems OÜ | 03.09.2015 (10) | Direct holding | 80.8K € | 15.2K € (2024) | - | 29.03.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Igła OÜ | 02.12.2024 (1) | Founder | - | - | - | 29.11.2024 | - |
| FND Style OÜ | 29.03.2019 (7) | Founder | - | 1.6K € (2024) | - | 29.03.2019 | - |
| Anzu Systems OÜ | 03.09.2015 (10) | Founder | 80.8K € | 15.2K € (2024) | - | 02.09.2015 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)