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Cesar Martin Fasciglione

Date of birth:
08.03.1976 (50)
Personal id code:
37603XXXXXX
Start of business activity:
20.03.2020 (6)
Turnover
-
Revenue
-
-
Profit
-
-
300 €

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

300 €

Tax debt

5

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
ORIONN HOLDING OÜ25.03.2020 (6)Board member-- 300 € 525.03.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ORIONN HOLDING OÜ25.03.2020 (6)Shareholder3 000,00 EURSole ownership100-- 300 € 501.09.2023-
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
ORIONN HOLDING OÜ25.03.2020 (6)Direct holding-- 300 € 525.03.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ORIONN HOLDING OÜ25.03.2020 (6)Founder-- 300 € 520.03.2020-
Business network
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