Roman Hagi
Date of birth:
08.10.1956 (69)
Personal id code:
35610XXXXXX
Start of business activity:
18.09.1996 (29)
Turnover
132.45K132K €
↓
-5 %
Revenue
649.26K649K €
↓
-20 %
Profit
9.04K9K €
↓
-84 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
4
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Scandinavian TR III OÜ | 27.06.2022 (4) | Board member | - | - | - | 27.06.2022 | - |
| Scandinavian Estok II OÜ | 22.04.2022 (4) | Board member | - | 17.6K € (2025) | - | 22.04.2022 | - |
| OÜ Scandinavian TR II | 13.04.2022 (4) | Board member | - | - | - | 13.04.2022 | - |
| Scandinavian ESTOK OÜ | 28.01.2022 (4) | Board member | - | - | - | 28.01.2022 | - |
| Scandinavian TR OÜ | 06.09.2021 (4) | Board member | - | 13.4K € (2025) | - | 06.09.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Scandinavian TR III OÜ | 27.06.2022 (4) | Direct holding | - | - | - | 27.06.2022 | - |
| Scandinavian Estok II OÜ | 22.04.2022 (4) | Direct holding | - | 17.6K € (2025) | - | 22.04.2022 | - |
| OÜ Scandinavian TR II | 13.04.2022 (4) | Direct holding | - | - | - | 13.04.2022 | - |
| Scandinavian ESTOK OÜ | 28.01.2022 (4) | Direct holding | - | - | - | 28.01.2022 | - |
| Scandinavian TR OÜ | 06.09.2021 (4) | Direct holding | - | 13.4K € (2025) | - | 06.09.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Scandinavian TR III OÜ | 27.06.2022 (4) | Founder | - | - | - | 23.06.2022 | - |
| Scandinavian Estok II OÜ | 22.04.2022 (4) | Founder | - | 17.6K € (2025) | - | 22.04.2022 | - |
| OÜ Scandinavian TR II | 13.04.2022 (4) | Founder | - | - | - | 13.04.2022 | - |
| Scandinavian ESTOK OÜ | 28.01.2022 (4) | Founder | - | - | - | 26.01.2022 | - |
| Scandinavian TR OÜ | 06.09.2021 (4) | Founder | - | 13.4K € (2025) | - | 05.09.2021 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)