Advanced search

Roberto Suggi Liverani

Date of birth:
22.03.1981 (45)
Personal id code:
38103XXXXXX
Start of business activity:
07.01.2019 (7)
Turnover
149.8K149K
-18 %
Revenue
160.47K160K
-7 %
Profit
158.2K158K
+214 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

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
verasec OÜ07.01.2019 (7)Board member149.8K €160.5K € (2025)-07.01.2019-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
verasec OÜ07.01.2019 (7)Shareholder2 500,00 EURSole ownership100149.8K €160.5K € (2025)-03.09.2023-
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
verasec OÜ07.01.2019 (7)Direct holding149.8K €160.5K € (2025)-04.03.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
verasec OÜ07.01.2019 (7)Founder149.8K €160.5K € (2025)-07.01.2019-
Business network
Business network not displayed

Network too large to display (1000+ nodes)