David Filip
Date of birth:
02.04.1993 (33)
Personal id code:
39304XXXXXX
Start of business activity:
08.08.2014 (11)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| D.E. Corp OÜ | 08.08.2014 (11) | Board member | - | 15.5M € (2020) | 4 | 08.08.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| D.E. Corp OÜ | 08.08.2014 (11) | Direct holding | - | 15.5M € (2020) | 4 | 15.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| D.E. Corp OÜ | 08.08.2014 (11) | Founder | - | 15.5M € (2020) | 4 | 08.08.2014 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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