Lele Cafaro
Date of birth:
19.08.1972 (53)
Personal id code:
47208XXXXXX
Start of business activity:
26.01.2010 (16)
Turnover
78.88K78K €
↑
+22 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TAKARAWOOD OÜ | 07.05.2019 (7) | Board member | 75.8K € | 55.3K € (2023) | 1 | 07.05.2019 | - |
| Courtiers Bois Reunis OÜ | 20.10.2016 (9) | Board member | 3.1K € | 181.8K € (2023) | 1 | 20.10.2016 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TAKARAWOOD OÜ | 07.05.2019 (7) | Direct holding | 75.8K € | 55.3K € (2023) | 1 | 28.11.2023 | - |
| Iryx OÜ | 16.02.2017 (9) | Direct holding | - | - | - | 01.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TAKARAWOOD OÜ | 07.05.2019 (7) | Founder | 75.8K € | 55.3K € (2023) | 1 | 07.05.2019 | - |
| Iryx OÜ | 16.02.2017 (9) | Founder | - | - | - | 16.02.2017 | - |
| Courtiers Bois Reunis OÜ | 20.10.2016 (9) | Founder | 3.1K € | 181.8K € (2023) | 1 | 20.10.2016 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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