Stefano Ongaro
Date of birth:
06.04.1962 (64)
Start of business activity:
29.09.2005 (20)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Osaühing Onbi Invest | 17.02.2006 (20) | Board member | - | - | - | 21.04.2006 | - |
| Stema Estonia OÜ | 17.06.2005 (20) | Board member | - | - | 1 | 29.09.2005 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Stema Estonia OÜ | 17.06.2005 (20) | Direct holding | - | - | 1 | 11.10.2018 | - |
| Osaühing Onbi Invest | 17.02.2006 (20) | Indirect holding | - | - | - | 11.10.2018 | - |
Business network
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