Andreea-Silvia Ion
Date of birth:
30.05.1987 (39)
Personal id code:
48705XXXXXX
Start of business activity:
24.05.2022 (4)
Turnover
-
Revenue
17.1K17K €
↓
-79 %
Profit
13.48K13K €
↑
+126 %
✓
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
|
|---|---|---|---|---|---|---|---|
| DavisFinance OÜ | 21.06.2022 (3) | Board member | - | 17.1K € (2024) | - | 21.06.2022 | - |
| MAXX Markets OÜ | 28.11.2018 (7) | Board member | - | - | - | 24.05.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DavisFinance OÜ | 21.06.2022 (3) | Direct holding | - | 17.1K € (2024) | - | 21.06.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DavisFinance OÜ | 21.06.2022 (3) | Founder | - | 17.1K € (2024) | - | 20.06.2022 | - |
Business network
Business network not displayed
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