Raphael Alejandro Bordin Arias
Date of birth:
14.07.1993 (32)
Personal id code:
39307XXXXXX
Start of business activity:
23.08.2022 (3)
Main activities:
Turnover
26.45K26K €
↑
+100 %
Revenue
30.98K30K €
↑
+64 %
Profit
5.82K5K €
↓
-31 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Spark Consulting OÜ | 13.03.2026 (0) | Board member | - | - | - | 13.03.2026 | - |
| Qualy Services OÜ | 23.08.2022 (3) | Board member | 26.5K € | 31K € (2025) | - | 23.08.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spark Consulting OÜ | 13.03.2026 (0) | Direct holding | - | - | - | 13.03.2026 | - |
| Qualy Services OÜ | 23.08.2022 (3) | Member of higher governing body (board or supervisory board) | 26.5K € | 31K € (2025) | - | 23.08.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spark Consulting OÜ | 13.03.2026 (0) | Founder | - | - | - | 12.03.2026 | - |
| Qualy Services OÜ | 23.08.2022 (3) | Founder | 26.5K € | 31K € (2025) | - | 23.08.2022 | - |
Business network
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