Anatolie Mihalcenco
Date of birth:
19.03.1973 (53)
Personal id code:
37303XXXXXX
Start of business activity:
27.09.2010 (15)
Turnover
7.27M7M €
↓
-13 %
Revenue
-550.64K-550K €
↓
-101 %
Profit
27.23M27M €
↑
+2215 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Assurance Analytics OÜ | 07.01.2025 (1) | Board member | 115.9K € | 161.4K € (2025) | - | 07.01.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Assurance Analytics OÜ | 07.01.2025 (1) | Direct holding | 115.9K € | 161.4K € (2025) | - | 08.01.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| Admiral Markets AS | 26.02.2003 (23) | Supervisory-board member | 6.9M € | - | - | 19.08.2026 | - |
| Admirals Group AS | 30.12.2009 (16) | Chairman of the supervisory board | 223.4K € | 295K € (2025) | - | 06.10.2025 | - |
| Assurance Analytics OÜ | 07.01.2025 (1) | Founder | 115.9K € | 161.4K € (2025) | - | 07.01.2025 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Business network
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