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Marleen Lemps

Date of birth:
14.06.1991 (34)
Personal id code:
49106XXXXXX
Start of business activity:
20.05.2019 (7)
Turnover
-
Revenue
28.83K28K
+323 %
Profit
9.48K9K
+791 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

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
Riskikontroll OÜ09.05.2022 (4)Board member-28.8K € (2025)-09.05.2022-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Riskikontroll OÜ09.05.2022 (4)Shareholder2 500,00 EURSole ownership100-28.8K € (2025)-01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Riskikontroll OÜ09.05.2022 (4)Direct holding-28.8K € (2025)-09.05.2022-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Riskikontroll OÜ09.05.2022 (4)Founder-28.8K € (2025)-09.05.2022-
Risk Management Group OÜ21.05.2019 (7)Founder-1.6K € (2024)-20.05.2019-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)