Constantin-Cătălin Popescu
Date of birth:
29.03.1978 (48)
Personal id code:
37803XXXXXX
Start of business activity:
11.12.2024 (1)
Main activities:
Turnover
2K2K €
↑
+100 %
Revenue
1K1K €
↑
+100 %
Profit
-3.39K-3K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Antonia Express OÜ | 12.12.2024 (1) | Liquidator | 1K € | - | - | 15.07.2025 | - |
| Kallinn Express OÜ | 13.12.2024 (1) | Liquidator | 1K € | 1K € (2025) | - | 14.07.2025 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kallinn Express OÜ | 13.12.2024 (1) | Direct holding | 1K € | 1K € (2025) | - | 13.12.2024 | - |
| Antonia Express OÜ | 12.12.2024 (1) | Direct holding | 1K € | - | - | 12.12.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kallinn Express OÜ | 13.12.2024 (1) | Founder | 1K € | 1K € (2025) | - | 12.12.2024 | - |
| Antonia Express OÜ | 12.12.2024 (1) | Founder | 1K € | - | - | 11.12.2024 | - |
Business network
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