Daniel-Claudiu Paraschiv
Date of birth:
07.05.1987 (39)
Personal id code:
38705XXXXXX
Start of business activity:
26.08.2019 (6)
Main activities:
Turnover
397397 €
↓
-94 %
Revenue
6.41K6K €
↑
+100 %
Profit
3.44K3K €
↑
+296 %
✓
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
|
|---|---|---|---|---|---|---|---|
| venturecodes OÜ | 05.12.2022 (3) | Board member | - | - | - | 05.12.2022 | - |
| Panelhub OÜ | 26.08.2019 (6) | Board member | 397 € | 6.4K € (2025) | - | 26.08.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Panelhub OÜ | 26.08.2019 (6) | Direct holding | 397 € | 6.4K € (2025) | - | 03.03.2023 | - |
| venturecodes OÜ | 05.12.2022 (3) | Direct holding | - | - | - | 05.12.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| venturecodes OÜ | 05.12.2022 (3) | Founder | - | - | - | 05.12.2022 | - |
| Panelhub OÜ | 26.08.2019 (6) | Founder | 397 € | 6.4K € (2025) | - | 26.08.2019 | - |
Business network
Business network not displayed
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