Roman Voronkov
Date of birth:
06.06.1988 (38)
Personal id code:
38806XXXXXX
Start of business activity:
20.11.2022 (3)
Main activities:
Turnover
-
Revenue
13.35K13K €
↑
+13 %
Profit
125125 €
↓
-75 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Romalvo Group OÜ | 17.10.2023 (2) | Board member | - | 13.4K € (2025) | - | 17.10.2023 | - |
| Ralnex OÜ | 21.11.2022 (3) | Board member | - | - | - | 21.11.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Romalvo Group OÜ | 17.10.2023 (2) | Direct holding | - | 13.4K € (2025) | - | 17.10.2023 | - |
| Ralnex OÜ | 21.11.2022 (3) | Direct holding | - | - | - | 21.11.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Romalvo Group OÜ | 17.10.2023 (2) | Founder | - | 13.4K € (2025) | - | 16.10.2023 | - |
| Ralnex OÜ | 21.11.2022 (3) | Founder | - | - | - | 20.11.2022 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)