Petru Bardan
Date of birth:
15.07.1990 (35)
Personal id code:
39007XXXXXX
Start of business activity:
22.10.2024 (1)
Main activities:
Turnover
18.42K18K €
↑
+100 %
Revenue
-
-
Profit
-
-
1.7K €
Tax debt
✓
Unsubmitted reports
39
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
1.7K €
Tax debt
✓
Unsubmitted reports
39
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| GTL Facture OÜ | 19.12.2024 (1) | Board member | - | - | 433.27 € 17 | 19.12.2024 | - |
| Decebal OÜ | 21.11.2024 (1) | Board member | - | - | 680.3 € 8 | 21.11.2024 | - |
| Dani Klaus Spedition OÜ | 23.10.2024 (1) | Board member | 18.4K € | - | 585.2 € 14 | 23.10.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GTL Facture OÜ | 19.12.2024 (1) | Direct holding | - | - | 433.27 € 17 | 19.12.2024 | - |
| Decebal OÜ | 21.11.2024 (1) | Direct holding | - | - | 680.3 € 8 | 21.11.2024 | - |
| Dani Klaus Spedition OÜ | 23.10.2024 (1) | Direct holding | 18.4K € | - | 585.2 € 14 | 23.10.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GTL Facture OÜ | 19.12.2024 (1) | Founder | - | - | 433.27 € 17 | 19.12.2024 | - |
| Decebal OÜ | 21.11.2024 (1) | Founder | - | - | 680.3 € 8 | 21.11.2024 | - |
| Dani Klaus Spedition OÜ | 23.10.2024 (1) | Founder | 18.4K € | - | 585.2 € 14 | 22.10.2024 | - |
Business network
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