Advanced search

Luciano Soldano

Date of birth:
07.12.1974 (51)
Personal id code:
37412XXXXXX
Start of business activity:
27.07.2012 (13)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
3.15K €

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

3.15K €

Tax debt

3

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
BIONIX World OÜ01.08.2012 (13)Board member-2M € (2021) 3.2K € 318.06.2014-
Biotech OÜ20.03.2014 (12)Board member---20.03.2014-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
BIONIX World OÜ01.08.2012 (13)Shareholder2 500,00 EURSole ownership100-2M € (2021) 3.2K € 301.09.2023-
Biotech OÜ20.03.2014 (12)Shareholder1 225,00 EURSole ownership49---01.09.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
BIONIX World OÜ01.08.2012 (13)Member of higher governing body (board or supervisory board)-2M € (2021) 3.2K € 307.11.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Biotech OÜ20.03.2014 (12)Founder---19.03.2014-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed

Network too large to display (1000+ nodes)