Richard Emile Lionel Raphael
Date of birth:
25.03.1980 (46)
Personal id code:
38003XXXXXX
Start of business activity:
13.06.2020 (5)
Main activities:
Turnover
261.77K261K €
↓
-32 %
Revenue
403.93K403K €
↑
+23 %
Profit
18.95K18K €
↑
+201 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ IC2SI Conseil | 25.06.2020 (5) | Board member | 261.8K € | 403.9K € (2024) | - | 25.06.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ IC2SI Conseil | 25.06.2020 (5) | Direct holding | 261.8K € | 403.9K € (2024) | - | 25.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ IC2SI Conseil | 25.06.2020 (5) | Founder | 261.8K € | 403.9K € (2024) | - | 13.06.2020 | - |
Business network
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