Luis Fernando Cruz Di Palma
Date of birth:
19.10.1971 (54)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
04.12.2024 (1)
Main activities:
Turnover
332.61K332K €
↑
+84 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Omtsi Ventures OÜ | 06.12.2024 (1) | Board member | 332.6K € | - | - | 06.12.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Omtsi Ventures OÜ | 06.12.2024 (1) | Direct holding | 332.6K € | - | - | 09.12.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Omtsi Ventures OÜ | 06.12.2024 (1) | Founder | 332.6K € | - | - | 04.12.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)