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Andres Trei

Date of birth:
03.07.1963 (62)
Personal id code:
36307XXXXXX
Start of business activity:
29.01.1999 (27)
Turnover
21.04K21K
+11 %
Revenue
18.99K18K
+82 %
Profit
-703-703
-111 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Roleenia29.01.1999 (27)Board member21K €19K € (2024)-29.01.1999-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing Roleenia29.01.1999 (27)Shareholder1 278,00 EURSole ownership5021K €19K € (2024)-01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing Roleenia29.01.1999 (27)Direct holding21K €19K € (2024)-18.09.2018-
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)