Monica Rafaela Da Conceicao Domingos
Date of birth:
01.09.1991 (34)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
04.02.2019 (7)
Turnover
-
Revenue
-
-
Profit
-
-
7.64K €
Tax debt
6
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
7.64K €
Tax debt
6
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tetuan OÜ | 18.05.2020 (6) | Board member | - | - | 5 | 18.05.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tetuan OÜ | 18.05.2020 (6) | Direct holding | - | - | 5 | 19.05.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tetuan OÜ | 18.05.2020 (6) | Founder | - | - | 5 | 13.05.2020 | - |
| NARDINE TRADE OÜ | 07.02.2019 (7) | Founder | - | - | 7.6K € 1 1 | 04.02.2019 | - |
Business network
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