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Daniel Ross

Date of birth:
13.07.1995 (30)
Personal id code:
39507XXXXXX
Start of business activity:
08.05.2014 (12)
Turnover
1.56M1M
+48 %
Revenue
838.82K838K
+2414 %
Profit
36.37K36K
+688 %
103.02K €

Tax debt

4

Unsubmitted reports

32

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

103.02K €

Tax debt

4

Unsubmitted reports

32

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 OÜ27.10.2025 (0)Board member150.7K €--30.01.2026-
BR Assets OÜ22.07.2024 (1)Board member-- 1K €22.07.2024-
TRAFFEX OÜ12.06.2023 (2)Board member1.4M €838.8K € (2024) 81.9K € 915.09.2023-
MITTETULUNDUSÜHING ESTONIAN KARATE - JITSU FEDERATION13.10.2015 (10)Board member---13.10.2015-
7 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
TRAFFEX OÜ12.06.2023 (2)Shareholder0,01 EURSole ownership1001.4M €838.8K € (2024) 81.9K € 915.09.2023-
BR Assets OÜ22.07.2024 (1)Shareholder2 000,00 EURSole ownership100-- 1K €11.02.2026-
TRFX Transport OÜ27.10.2025 (0)Shareholder1,00 EURSole ownership100150.7K €--31.03.2026-
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 OÜ27.10.2025 (0)Direct holding150.7K €--12.03.2026-
BR Assets OÜ22.07.2024 (1)Direct holding-- 1K €09.01.2026-
TRAFFEX OÜ12.06.2023 (2)Direct holding1.4M €838.8K € (2024) 81.9K € 929.08.2023-
MITTETULUNDUSÜHING ESTONIAN KARATE - JITSU FEDERATION13.10.2015 (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 OÜ12.06.2023 (2)Founder1.4M €838.8K € (2024) 81.9K € 909.06.2023-
PMS Holding OÜ30.12.2021 (4)Founder-5K € (2022) 8.1K € 2 2229.12.2021-
DOA3 Holding OÜ09.05.2014 (12)Founder75.4K €272.5K € (2022) 12K € 2 108.05.2014-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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