Advanced search

Paolo Medici

Date of birth:
01.08.1986 (39)
Personal id code:
38608XXXXXX
Start of business activity:
21.06.2020 (5)
Turnover
-
Revenue
1.84K1K
+100 %
Profit
-4.63K-4K
+100 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

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
Siargarden OÜ16.06.2025 (0)Board member-1.8K € (2025)-16.06.2025-
Proxima Group International OÜ18.10.2019 (6)Board member-646.5K € (2023) 121.06.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Proxima Group International OÜ18.10.2019 (6)Shareholder5 000,00 EURSole ownership33,33-646.5K € (2023) 102.09.2023-
Siargarden OÜ16.06.2025 (0)Shareholder3,00 EURSole ownership30-1.8K € (2025)-16.06.2025-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Siargarden OÜ16.06.2025 (0)Direct holding-1.8K € (2025)-16.06.2025-
Proxima Group International OÜ18.10.2019 (6)Direct holding-646.5K € (2023) 108.12.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Siargarden OÜ16.06.2025 (0)Founder-1.8K € (2025)-13.06.2025-
Business network
Business network not displayed

Network too large to display (1000+ nodes)