Mostafa Soufi
Date of birth:
16.04.1990 (36)
Personal id code:
39004XXXXXX
Start of business activity:
11.02.2021 (5)
Main activities:
Turnover
185.47K185K €
↑
+52 %
Revenue
169.38K169K €
↑
+65 %
Profit
-20.71K-20K €
↓
-318 %
✓
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
|
|---|---|---|---|---|---|---|---|
| VeronaLabs OÜ | 12.02.2021 (5) | Board member | 185.5K € | 169.4K € (2024) | - | 12.02.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VeronaLabs OÜ | 12.02.2021 (5) | Member of higher governing body (board or supervisory board) | 185.5K € | 169.4K € (2024) | - | 12.02.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VeronaLabs OÜ | 12.02.2021 (5) | Founder | 185.5K € | 169.4K € (2024) | - | 11.02.2021 | - |
Business network
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