Daniele Tremea
Date of birth:
01.03.1963 (63)
Personal id code:
36303XXXXXX
Start of business activity:
08.11.2005 (20)
Turnover
3.16K3K €
↓
-80 %
Revenue
38.6K38K €
↑
+20 %
Profit
5.8K5K €
↑
+35 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CS&C Estonia OÜ | 29.12.2015 (10) | Board member | - | - | - | 29.12.2015 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Smart Travel OÜ | 08.11.2005 (20) | Direct holding | 3.1K € | 38.6K € (2024) | - | 19.10.2018 | - |
| CS&C Estonia OÜ | 29.12.2015 (10) | Direct holding | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CS&C Estonia OÜ | 29.12.2015 (10) | Founder | - | - | - | 29.12.2015 | - |
| Smart Travel OÜ | 08.11.2005 (20) | Founder | 3.1K € | 38.6K € (2024) | - | 08.11.2005 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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