Claudio Domenico John Cincinnato
Date of birth:
14.01.1971 (55)
Personal id code:
37101XXXXXX
Start of business activity:
11.04.2019 (7)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ MOROIL | 24.11.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 24.11.2023 | - |
| TENTH OÜ | 11.04.2019 (7) | Direct holding | - | 607.9K € (2022) | 2 | 24.04.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
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)