Rene Rinaldo
Date of birth:
17.09.1950 (75)
Personal id code:
35009XXXXXX
Start of business activity:
09.05.1996 (30)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Tabares | 16.06.2014 (11) | Board member | - | - | - | 16.06.2014 | - |
| OÜ ESTAKLAND | 28.06.2011 (14) | Board member | - | - | - | 28.06.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ ESTAKLAND | 28.06.2011 (14) | Direct holding | - | - | - | 30.12.2020 | - |
| OÜ Tabares | 16.06.2014 (11) | Direct holding | - | - | - | 30.12.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Tabares | 16.06.2014 (11) | Founder | - | - | - | 14.06.2014 | - |
| OÜ ESTAKLAND | 28.06.2011 (14) | Founder | - | - | - | 17.06.2011 | - |
Business network
2 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)