Simone Domenico Casadei Bernardi
Date of birth:
30.10.1976 (49)
Personal id code:
37610XXXXXX
Start of business activity:
20.04.2020 (6)
Turnover
36.82K36K €
↓
-92 %
Revenue
230.71K230K €
↓
-25 %
Profit
22.91K22K €
↑
+1079 %
Excluded from calculations (unsubmitted reports): 3 companies
126.76K €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
12
Related companies
8
Industries
6
Roles
126.76K €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
12
Related companies
8
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Finesse Services OÜ | 16.05.2023 (3) | Liquidator | - | - | - | 18.02.2026 | - |
| deigno OÜ | 03.03.2022 (4) | Liquidator | - | 14.1K € (2024) | 300 € | 21.10.2025 | - |
| DigitalSquareGroup OÜ | 28.11.2022 (3) | Liquidator | 1K € | 8.5K € (2024) | - | 19.06.2025 | - |
| ExoLegal OÜ | 07.06.2021 (5) | Liquidator | - | 133.9K € (2023) | 8.8K € 1 | 15.08.2024 | - |
| Supporterzz OÜ | 14.10.2021 (4) | Liquidator | - | - | 2 | 13.02.2024 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ExoBooks OÜ | 15.03.2021 (5) | Member of higher governing body (board or supervisory board) | 8.6K € | 208.1K € (2024) | 34K € | 09.01.2024 | - |
| ExoLegal OÜ | 07.06.2021 (5) | Member of higher governing body (board or supervisory board) | - | 133.9K € (2023) | 8.8K € 1 | 09.01.2024 | - |
| ExoHolding OÜ | 14.07.2023 (2) | Direct holding | - | - | - | 17.07.2023 | - |
| Krypto Fintech OÜ | 09.11.2021 (4) | Direct holding | - | - | - | 08.11.2022 | - |
| CreaftyLux OÜ | 13.09.2021 (4) | Direct holding | - | - | 1 | 13.09.2021 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ExoHolding OÜ | 14.07.2023 (2) | Founder | - | - | - | 07.07.2023 | - |
| CreaftyLux OÜ | 13.09.2021 (4) | Founder | - | - | 1 | 13.09.2021 | - |
| ExoLegal OÜ | 07.06.2021 (5) | Founder | - | 133.9K € (2023) | 8.8K € 1 | 07.06.2021 | - |
| ExoBooks OÜ | 15.03.2021 (5) | Founder | 8.6K € | 208.1K € (2024) | 34K € | 10.03.2021 | - |
| Metal Unicorn OÜ | 18.08.2020 (5) | Founder | 720.9K € | 1.6M € (2024) | - | 17.08.2020 | - |
Business network
8 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)