Felice Gaetano De Grandi
Date of birth:
28.11.1958 (67)
Personal id code:
35811XXXXXX
Start of business activity:
16.11.2018 (7)
Turnover
34.56K34K €
↑
+863 %
Revenue
534.35K534K €
↑
+127 %
Profit
812812 €
↓
-34 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| HPTurbo.Tech OÜ | 17.05.2019 (7) | Board member | - | 534.4K € (2024) | - | 17.05.2019 | - |
| Cheetah East Europe OÜ | 17.05.2019 (7) | Board member | - | - | 1 | 17.05.2019 | - |
| Cheetah Enterprises OÜ | 26.04.2019 (7) | Board member | 34.6K € | 10K € (2023) | 1 | 26.04.2019 | - |
| Avalon Diamonds OÜ | 16.11.2018 (7) | Board member | - | - | - | 16.11.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HPTurbo.Tech OÜ | 17.05.2019 (7) | Direct holding | - | 534.4K € (2024) | - | 01.04.2024 | - |
| Cheetah East Europe OÜ | 17.05.2019 (7) | Direct holding | - | - | 1 | 27.09.2022 | - |
| Cheetah Enterprises OÜ | 26.04.2019 (7) | Member of higher governing body (board or supervisory board) | 34.6K € | 10K € (2023) | 1 | 09.10.2021 | - |
| Avalon Diamonds OÜ | 16.11.2018 (7) | Direct holding | - | - | - | 22.11.2018 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HPTurbo.Tech OÜ | 17.05.2019 (7) | Founder | - | 534.4K € (2024) | - | 26.04.2019 | - |
| Cheetah East Europe OÜ | 17.05.2019 (7) | Founder | - | - | 1 | 26.04.2019 | - |
| Cheetah Enterprises OÜ | 26.04.2019 (7) | Founder | 34.6K € | 10K € (2023) | 1 | 11.04.2019 | - |
| Avalon Diamonds OÜ | 16.11.2018 (7) | Founder | - | - | - | 16.11.2018 | - |
Business network
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