Advanced search

Roman Ceobanu

Date of birth:
26.03.2000 (26)
Personal id code:
50003XXXXXX
Start of business activity:
17.04.2023 (3)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
RC Takso OÜ17.04.2023 (3)Board member-22.5K € (2023) 117.04.2023-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
RC Takso OÜ17.04.2023 (3)Shareholder0,01 EURSole ownership100-22.5K € (2023) 102.09.2023-
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
RC Takso OÜ17.04.2023 (3)Direct holding-22.5K € (2023) 117.04.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
RC Takso OÜ17.04.2023 (3)Founder-22.5K € (2023) 117.04.2023-
Business network
Business network not displayed

Network too large to display (1000+ nodes)