Massoud Memari
Date of birth:
16.05.1959 (67)
Personal id code:
35905XXXXXX
Start of business activity:
22.10.2013 (12)
Turnover
10.89M10M €
↑
+21 %
Revenue
18M18M €
↑
+25 %
Profit
248.08K248K €
↑
+115 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Dana Europe OÜ | 09.10.2017 (8) | Board member | 10.9M € | 17.2M € (2024) | - | 09.10.2017 | - |
| Honicomb Group OÜ | 02.01.2014 (12) | Board member | - | - | - | 16.06.2016 | - |
| Dana International OÜ | 29.10.2013 (12) | Board member | - | 811K € (2024) | - | 12.05.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dana International OÜ | 29.10.2013 (12) | Direct holding | - | 811K € (2024) | - | 23.09.2018 | - |
| Honicomb Group OÜ | 02.01.2014 (12) | Direct holding | - | - | - | 23.09.2018 | - |
| Dana Europe OÜ | 09.10.2017 (8) | Direct holding | 10.9M € | 17.2M € (2024) | - | 23.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dana Europe OÜ | 09.10.2017 (8) | Founder | 10.9M € | 17.2M € (2024) | - | 06.10.2017 | - |
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