Stefano Battistini
Date of birth:
20.06.1984 (41)
Personal id code:
38406XXXXXX
Start of business activity:
30.05.2018 (8)
Turnover
-
Revenue
-
-
Profit
-134.1K-134K €
↓
-999 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Data Management Consulting OÜ | 13.11.2018 (7) | Board member | - | - | - | 29.04.2020 | - |
| Valensole Business Consulting OÜ | 08.11.2019 (6) | Board member | - | - | - | 08.11.2019 | - |
| Trading WW OÜ | 01.10.2019 (6) | Board member | - | - | - | 01.10.2019 | - |
| Cristal Holding OÜ | 30.09.2019 (6) | Board member | - | - | - | 30.09.2019 | - |
| PDMC Holding OÜ | 01.06.2018 (8) | Board member | - | - | - | 16.05.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cristal Holding OÜ | 30.09.2019 (6) | Member of higher governing body (board or supervisory board) | - | - | - | 24.06.2021 | - |
| Data Management Consulting OÜ | 13.11.2018 (7) | Indirect holding | - | - | - | 28.04.2020 | - |
| Valensole Business Consulting OÜ | 08.11.2019 (6) | Direct holding | - | - | - | 08.11.2019 | - |
| PDMC Holding OÜ | 01.06.2018 (8) | Direct holding | - | - | - | 17.05.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Valensole Business Consulting OÜ | 08.11.2019 (6) | Founder | - | - | - | 08.11.2019 | - |
| Cristal Holding OÜ | 30.09.2019 (6) | Founder | - | - | - | 30.09.2019 | - |
| Trading WW OÜ | 01.10.2019 (6) | Founder | - | - | - | 30.09.2019 | - |
| Valensole OÜ | 21.03.2019 (7) | Founder | - | 22.2K € (2024) | - | 21.03.2019 | - |
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