Cristiano Volpi
Date of birth:
13.01.1970 (56)
Personal id code:
37001XXXXXX
Start of business activity:
10.05.2012 (14)
Turnover
6.02K6K €
↓
-26 %
Revenue
18.92K18K €
↑
+43 %
Profit
-6.2K-6K €
↑
+79 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ IHC International Holding Company | 01.10.2008 (17) | Board member | - | 565 € (2024) | - | 29.01.2024 | - |
| VZ Capital OÜ | 19.05.2021 (5) | Board member | - | - | - | 19.05.2021 | - |
| OÜ ILC | 02.10.2008 (17) | Board member | 6K € | 18.4K € (2024) | - | 10.05.2012 | - |
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 IHC International Holding Company | 01.10.2008 (17) | Direct holding | - | 565 € (2024) | - | 12.01.2024 | - |
| VZ Capital OÜ | 19.05.2021 (5) | Direct holding | - | - | - | 19.05.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VZ Capital OÜ | 19.05.2021 (5) | Founder | - | - | - | 19.05.2021 | - |
| Green Opuntia OÜ | 12.02.2013 (13) | Founder | - | - | 1 | 11.02.2013 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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