Dariana Laura Andor
Date of birth:
01.04.2005 (21)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
20.12.2023 (2)
Turnover
-
Revenue
175.68K175K €
↑
+100 %
Profit
147.68K147K €
↑
+100 %
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
2
Roles
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
2
Roles
Represented
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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 |
|---|---|---|---|---|---|---|---|
| Nemite Finance OÜ | 10.02.2025 (1) | Direct holding | - | - | - | 10.02.2025 | - |
| TRUSTEE CAPITAL MANAGEMENT IFN OÜ | 21.12.2023 (2) | Direct holding | - | 175.7K € (2024) | - | 08.01.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TRUSTEE CAPITAL MANAGEMENT IFN OÜ | 21.12.2023 (2) | Founder | - | 175.7K € (2024) | - | 20.12.2023 | - |
Business network
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