Edwar Enrique Marrufo Monje
Date of birth:
19.09.1984 (41)
Personal id code:
38409XXXXXX
Start of business activity:
10.07.2018 (7)
Main activities:
Turnover
215.18K215K €
↑
+40 %
Revenue
202.8K202K €
↓
-24 %
Profit
4.61K4K €
↓
-85 %
Excluded from calculations (unsubmitted reports): 1 companies
4.94K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
4.94K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Belcraft OÜ | 26.09.2025 (0) | Board member | 177.4K € | - | 4.9K € | 26.09.2025 | - |
| Umberto OÜ | 05.10.2018 (7) | Board member | 37.8K € | 202.8K € (2024) | - | 25.08.2025 | - |
| Sosama OÜ | 11.07.2018 (7) | Board member | - | 8.8K € (2023) | 1 | 11.07.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Belcraft OÜ | 26.09.2025 (0) | Member of higher governing body (board or supervisory board) | 177.4K € | - | 4.9K € | 26.09.2025 | - |
| Sosama OÜ | 11.07.2018 (7) | Direct holding | - | 8.8K € (2023) | 1 | 25.04.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sosama OÜ | 11.07.2018 (7) | Founder | - | 8.8K € (2023) | 1 | 10.07.2018 | - |
Business network
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