Advanced search

Efrén Eugene Benita

Date of birth:
31.01.1951 (75)
Personal id code:
35101XXXXXX
Start of business activity:
15.10.2001 (24)
Turnover
22.22K22K
-45 %
Revenue
44.26K44K
+58 %
Profit
3.96K3K
+631 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
D.B. INVESTMENTS OSAÜHING15.10.2001 (24)Board member22.2K €44.3K € (2024)-04.12.2002-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
D.B. INVESTMENTS OSAÜHING15.10.2001 (24)Shareholder2 556,00 EURSole ownership10022.2K €44.3K € (2024)-01.09.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
D.B. INVESTMENTS OSAÜHING15.10.2001 (24)Member of higher governing body (board or supervisory board)22.2K €44.3K € (2024)-03.12.2023-
Business network
Business network not displayed

Network too large to display (1000+ nodes)