Melina El Alfy
Date of birth:
19.10.1975 (50)
Personal id code:
47510XXXXXX
Start of business activity:
21.12.2001 (24)
Turnover
-
Revenue
13.05K13K €
↓
-35 %
Profit
4.84K4K €
↓
-42 %
✓
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 Money Matters | 19.10.2007 (18) | Board member | - | 11.2K € (2024) | - | 21.11.2011 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Estransfer OÜ | 16.10.2014 (11) | Direct holding | - | 1.9K € (2024) | - | 23.04.2026 | - |
| OÜ Money Matters | 19.10.2007 (18) | Direct holding | - | 11.2K € (2024) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Estransfer OÜ | 16.10.2014 (11) | Founder | - | 1.9K € (2024) | - | 16.10.2014 | - |
Business network
1 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)