Andrei Şerban
Date of birth:
31.01.1990 (36)
Personal id code:
39001XXXXXX
Start of business activity:
14.05.2020 (6)
Main activities:
Turnover
165.05K165K €
↓
-13 %
Revenue
111.31K111K €
↓
-14 %
Profit
-19.52K-19K €
↓
-200 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Careggiana OÜ | 27.10.2021 (4) | Board member | 150.8K € | 23.8K € (2024) | - | 27.10.2021 | - |
| Yetera OÜ | 15.05.2020 (6) | Board member | 14.3K € | 87.5K € (2024) | - | 15.05.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Careggiana OÜ | 27.10.2021 (4) | Direct holding | 150.8K € | 23.8K € (2024) | - | 27.10.2021 | - |
| Yetera OÜ | 15.05.2020 (6) | Direct holding | 14.3K € | 87.5K € (2024) | - | 15.05.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Careggiana OÜ | 27.10.2021 (4) | Founder | 150.8K € | 23.8K € (2024) | - | 26.10.2021 | - |
| Yetera OÜ | 15.05.2020 (6) | Founder | 14.3K € | 87.5K € (2024) | - | 14.05.2020 | - |
Business network
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