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Massimiliano Geraci

Date of birth:
29.07.1973 (52)
Personal id code:
37307XXXXXX
Start of business activity:
14.10.2024 (1)
Turnover
5.55K5K
-23 %
Revenue
36.92K36K
+778 %
Profit
12.59K12K
+219 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Blue Ocean Digital Projects OÜ04.04.2024 (2)Board member5.5K €12.9K € (2025)-03.12.2024-
The Entities' Swiss Knife OÜ19.03.2024 (2)Board member-24K € (2025)-30.10.2024-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
The Entities' Swiss Knife OÜ19.03.2024 (2)Shareholder0,01 EURSole ownership100-24K € (2025)-30.10.2024-
Blue Ocean Digital Projects OÜ04.04.2024 (2)Shareholder0,01 EURSole ownership33,335.5K €12.9K € (2025)-03.12.2024-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
The Entities' Swiss Knife OÜ19.03.2024 (2)Direct holding-24K € (2025)-14.10.2024-
Business network
Business network not displayed

Network too large to display (1000+ nodes)