Daniel Ross
Date of birth:
13.07.1995 (31)
Personal id code:
39507XXXXXX
Start of business activity:
08.05.2014 (12)
Main activities:
Turnover
1.61M1M €
↑
+31 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
108.34K €
Tax debt
8
Unsubmitted reports
40
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
108.34K €
Tax debt
8
Unsubmitted reports
40
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TRFX Transport OÜ | 27.10.2025 (0) | Board member | 554K € | - | 6.3K € 2 | 30.01.2026 | - |
| BR Assets OÜ | 22.07.2024 (2) | Board member | - | - | 1 | 22.07.2024 | - |
| TRAFFEX OÜ | 12.06.2023 (3) | Board member | 1.1M € | 838.8K € (2024) | 82K € 1 13 | 15.09.2023 | - |
| MITTETULUNDUSÜHING ESTONIAN KARATE - JITSU FEDERATION | 13.10.2015 (10) | Board member | - | - | - | 13.10.2015 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TRFX Transport OÜ | 27.10.2025 (0) | Direct holding | 554K € | - | 6.3K € 2 | 12.03.2026 | - |
| BR Assets OÜ | 22.07.2024 (2) | Direct holding | - | - | 1 | 09.01.2026 | - |
| TRAFFEX OÜ | 12.06.2023 (3) | Direct holding | 1.1M € | 838.8K € (2024) | 82K € 1 13 | 29.08.2023 | - |
| MITTETULUNDUSÜHING ESTONIAN KARATE - JITSU FEDERATION | 13.10.2015 (10) | Board member(s) | - | - | - | 23.10.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TRAFFEX OÜ | 12.06.2023 (3) | Founder | 1.1M € | 838.8K € (2024) | 82K € 1 13 | 09.06.2023 | - |
| PMS Holding OÜ | 30.12.2021 (4) | Founder | - | 5K € (2022) | 8.1K € 3 24 | 29.12.2021 | - |
| DOA3 Holding OÜ | 09.05.2014 (12) | Founder | 75.4K € | 272.5K € (2022) | 12K € 3 1 | 08.05.2014 | - |
Business network
4 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)