Valeriu Roileanu
Date of birth:
18.04.1987 (39)
Personal id code:
38704XXXXXX
Start of business activity:
17.01.2022 (4)
Main activities:
Turnover
22.61M22M €
↑
+1163 %
Revenue
7.52M7M €
↑
+48 %
Profit
15.34K15K €
↓
-79 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
23
Related companies
1
Industries
4
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
23
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| PEAKMOTION OÜ | 13.02.2025 (1) | Board member | - | - | - | 13.02.2025 | - |
| FREIGHTNOVA OÜ | 13.02.2025 (1) | Board member | - | - | - | 13.02.2025 | - |
| JETCARGO OÜ | 12.02.2025 (1) | Board member | - | - | - | 12.02.2025 | - |
| DV GROUP BALTICS OÜ | 17.01.2022 (4) | Board member | 591.5K € | 2.1M € (2024) | - | 17.01.2022 | - |
25 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PEAKMOTION OÜ | 13.02.2025 (1) | Direct holding | - | - | - | 13.02.2025 | - |
| FREIGHTNOVA OÜ | 13.02.2025 (1) | Direct holding | - | - | - | 13.02.2025 | - |
| JETCARGO OÜ | 12.02.2025 (1) | Direct holding | - | - | - | 12.02.2025 | - |
| TRUMPMOVE OÜ | 28.11.2024 (1) | Direct holding | 225.4K € | - | - | 28.11.2024 | - |
| SKYHAUL OÜ | 28.11.2024 (1) | Direct holding | 272.1K € | - | - | 28.11.2024 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PEAKMOTION OÜ | 13.02.2025 (1) | Founder | - | - | - | 13.02.2025 | - |
| FREIGHTNOVA OÜ | 13.02.2025 (1) | Founder | - | - | - | 13.02.2025 | - |
| JETCARGO OÜ | 12.02.2025 (1) | Founder | - | - | - | 12.02.2025 | - |
| TRUMPMOVE OÜ | 28.11.2024 (1) | Founder | 225.4K € | - | - | 28.11.2024 | - |
| SKYHAUL OÜ | 28.11.2024 (1) | Founder | 272.1K € | - | - | 28.11.2024 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 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)