Gavril Maftei
Date of birth:
12.11.1997 (28)
Personal id code:
39711XXXXXX
Start of business activity:
05.02.2025 (1)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
1.45K €
Tax debt
✓
Unsubmitted reports
32
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
1.45K €
Tax debt
✓
Unsubmitted reports
32
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Dinamic Speed OÜ | 03.04.2025 (1) | Board member | - | - | 686.25 € 8 | 03.04.2025 | - |
| NordLeaf Enterprises OÜ | 05.02.2025 (1) | Board member | - | - | 379.95 € 12 | 05.02.2025 | - |
| Nextoria OÜ | 05.02.2025 (1) | Board member | - | - | 379.95 € 12 | 05.02.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dinamic Speed OÜ | 03.04.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | 686.25 € 8 | 03.04.2025 | - |
| NordLeaf Enterprises OÜ | 05.02.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | 379.95 € 12 | 05.02.2025 | - |
| Nextoria OÜ | 05.02.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | 379.95 € 12 | 05.02.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dinamic Speed OÜ | 03.04.2025 (1) | Founder | - | - | 686.25 € 8 | 03.04.2025 | - |
| NordLeaf Enterprises OÜ | 05.02.2025 (1) | Founder | - | - | 379.95 € 12 | 05.02.2025 | - |
| Nextoria OÜ | 05.02.2025 (1) | Founder | - | - | 379.95 € 12 | 05.02.2025 | - |
Business network
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