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Valentina Di Lorenzo

Date of birth:
17.03.1987 (39)
Personal id code:
48703XXXXXX
Start of business activity:
13.10.2016 (9)
Turnover
29.44K29K
+21 %
Revenue
29.51K29K
+102 %
Profit
7.5K7K
+146 %
12.97K €

Tax debt

1

Unsubmitted reports

4

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

12.97K €

Tax debt

1

Unsubmitted reports

4

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Leveronna OÜ18.02.2022 (4)Board member29.4K €29.5K € (2024)-18.02.2022-
2 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
Leveronna OÜ18.02.2022 (4)Shareholder2 500,00 EURSole ownership10029.4K €29.5K € (2024)-01.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Leveronna OÜ18.02.2022 (4)Direct holding29.4K €29.5K € (2024)-18.02.2022-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Leveronna OÜ18.02.2022 (4)Founder29.4K €29.5K € (2024)-18.02.2022-
Tenocorbaradera Burevereano OÜ20.01.2020 (6)Founder-- 13K € 1 417.01.2020-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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