Romain Stéphane François Diaz
Date of birth:
27.01.1989 (37)
Personal id code:
38901XXXXXX
Start of business activity:
27.09.2019 (6)
Main activities:
Turnover
-
Revenue
68.31K68K €
↓
-9 %
Profit
40.08K40K €
↑
+12 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Tezeta OÜ | 06.06.2023 (3) | Board member | - | 36.3K € (2025) | - | 06.06.2023 | - |
| Otorongo OÜ | 27.09.2019 (6) | Board member | - | 32.1K € (2025) | - | 27.09.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tezeta OÜ | 06.06.2023 (3) | Direct holding | - | 36.3K € (2025) | - | 06.06.2023 | - |
| Otorongo OÜ | 27.09.2019 (6) | Direct holding | - | 32.1K € (2025) | - | 27.09.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tezeta OÜ | 06.06.2023 (3) | Founder | - | 36.3K € (2025) | - | 06.06.2023 | - |
| Otorongo OÜ | 27.09.2019 (6) | Founder | - | 32.1K € (2025) | - | 27.09.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)