Lorenzo Ugazzi
Date of birth:
28.09.1975 (50)
Personal id code:
37509XXXXXX
Start of business activity:
07.10.2019 (6)
Main activities:
Turnover
1.28M1M €
↑
+693 %
Revenue
-
-
Profit
-
-
300 €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
300 €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| T.M.C.B. OÜ | 04.01.2021 (5) | Board member | - | - | 300 € 4 | 04.01.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| T.M.C.B. OÜ | 04.01.2021 (5) | Direct holding | - | - | 300 € 4 | 04.01.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| T.M.C.B. OÜ | 04.01.2021 (5) | Founder | - | - | 300 € 4 | 04.01.2021 | - |
Business network
1 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)